About

Registered Number: 08584514
Date of Incorporation: 25/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 301 Elveden Road, Park Royal, London, NW10 7SS

 

Spanish Slate Quarries Uk Ltd was established in 2013, it's status is listed as "Active". We don't know the number of employees at the organisation. El-helw, Vildan Haroun, El-helw, Ahmed Haroun are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EL-HELW, Ahmed Haroun 25 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
EL-HELW, Vildan Haroun 25 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 29 June 2019
MR04 - N/A 26 June 2019
MR01 - N/A 05 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 July 2017
PSC02 - N/A 09 July 2017
AA - Annual Accounts 12 October 2016
MR04 - N/A 26 September 2016
MR04 - N/A 26 September 2016
MR04 - N/A 26 September 2016
AR01 - Annual Return 02 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2016
AA - Annual Accounts 13 October 2015
MR01 - N/A 01 October 2015
AR01 - Annual Return 06 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2015
AUD - Auditor's letter of resignation 19 June 2015
MR01 - N/A 02 June 2015
AA - Annual Accounts 08 September 2014
RESOLUTIONS - N/A 01 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 September 2014
SH19 - Statement of capital 01 September 2014
CAP-SS - N/A 01 September 2014
AR01 - Annual Return 05 August 2014
SH01 - Return of Allotment of shares 02 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2014
AA01 - Change of accounting reference date 22 April 2014
MR01 - N/A 21 February 2014
MR01 - N/A 21 November 2013
MR01 - N/A 20 November 2013
AP03 - Appointment of secretary 16 July 2013
NEWINC - New incorporation documents 25 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2018 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 May 2015 Fully Satisfied

N/A

A registered charge 10 February 2014 Fully Satisfied

N/A

A registered charge 14 November 2013 Fully Satisfied

N/A

A registered charge 14 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.