MINING EXPLOSIVES LIMITED
DERBYSHIRE CASTLEGATE 457 LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7RA

Company number 06032094
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNIT 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 350,000 . The most likely internet sites of MINING EXPLOSIVES LIMITED are www.miningexplosives.co.uk, and www.mining-explosives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Langley Mill Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Duffield Rail Station is 8.2 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mining Explosives Limited is a Private Limited Company. The company registration number is 06032094. Mining Explosives Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Mining Explosives Limited is Unit 1 Venture Crescent Alfreton Derbyshire De55 7ra. . BLOOR, David is a Secretary of the company. LACOURIE, Pascal is a Director of the company. POUGNY, Bertrand is a Director of the company. VANDENABELLE, Olivier is a Director of the company. WILLIAMS, Benjamin Charles is a Director of the company. Secretary LONGDEN, Alan has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BIRD, Nicholas Edmund has been resigned. Director CONVEY, Nigel Jared has been resigned. Director HEYDENRYCH, Clifford has been resigned. Director KEEN, Raymond Roy has been resigned. Director WILSON, Colin has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of explosives".


Current Directors

Secretary
BLOOR, David
Appointed Date: 01 January 2015
Director
LACOURIE, Pascal
Appointed Date: 01 November 2014
62 years old
Director
POUGNY, Bertrand
Appointed Date: 28 January 2010
60 years old
Director
VANDENABELLE, Olivier
Appointed Date: 01 November 2014
59 years old
Director
WILLIAMS, Benjamin Charles
Appointed Date: 20 October 2011
57 years old

Resigned Directors

Secretary
LONGDEN, Alan
Resigned: 31 December 2014
Appointed Date: 11 January 2007
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 18 December 2006
Director
BIRD, Nicholas Edmund
Resigned: 28 March 2014
Appointed Date: 28 January 2010
71 years old
Director
CONVEY, Nigel Jared
Resigned: 11 July 2008
Appointed Date: 11 January 2007
56 years old
Director
HEYDENRYCH, Clifford
Resigned: 28 January 2010
Appointed Date: 11 July 2008
73 years old
Director
KEEN, Raymond Roy
Resigned: 20 October 2011
Appointed Date: 11 January 2007
73 years old
Director
WILSON, Colin
Resigned: 28 March 2014
Appointed Date: 28 January 2010
62 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Societe Anonyme D'Explosifs Et De Produits Chimiques
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

MINING EXPLOSIVES LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 350,000
07 Jan 2016
Appointment of Mr David Bloor as a secretary on 1 January 2015
07 Jan 2016
Termination of appointment of Alan Longden as a secretary on 31 December 2014
...
... and 43 more events
07 Feb 2007
New director appointed
07 Feb 2007
Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100
24 Jan 2007
Registered office changed on 24/01/07 from: 44 castle gate nottingham NG1 7BJ
17 Jan 2007
Company name changed castlegate 457 LIMITED\certificate issued on 17/01/07
18 Dec 2006
Incorporation

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