EDRONOAK LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1AF

Company number 03649685
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EDRONOAK LIMITED are www.edronoak.co.uk, and www.edronoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Edronoak Limited is a Private Limited Company. The company registration number is 03649685. Edronoak Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Edronoak Limited is 22a Burton Street Melton Mowbray Leicestershire Le13 1af. . MORLEY, Brian George Soloman is a Director of the company. MORLEY, Sylvia Mary is a Director of the company. Secretary MORLEY, Sylvia Mary has been resigned. Secretary FOXWISE ACCOUNTANCY LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MORLEY, Brian George Soloman
Appointed Date: 14 October 1998
88 years old

Director
MORLEY, Sylvia Mary
Appointed Date: 14 October 1998
93 years old

Resigned Directors

Secretary
MORLEY, Sylvia Mary
Resigned: 13 October 2008
Appointed Date: 14 October 1998

Secretary
FOXWISE ACCOUNTANCY LIMITED
Resigned: 14 October 2010
Appointed Date: 13 October 2008

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr Brian George Soloman Morley
Notified on: 23 June 2016
88 years old
Nature of control: Ownership of shares – 75% or more

EDRONOAK LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
02 Nov 1998
New director appointed
02 Nov 1998
New director appointed
02 Nov 1998
Secretary resigned
02 Nov 1998
Director resigned
14 Oct 1998
Incorporation