EDIZOL LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 00590207
Status Active
Incorporation Date 10 September 1957
Company Type Private Limited Company
Address JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND, BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017; Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017. The most likely internet sites of EDIZOL LIMITED are www.edizol.co.uk, and www.edizol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edizol Limited is a Private Limited Company. The company registration number is 00590207. Edizol Limited has been working since 10 September 1957. The present status of the company is Active. The registered address of Edizol Limited is Jackel International Limited Northumberland Business Park West Cramlington Northumberland Ne23 7rh. . PARKIN, Stephen William is a Director of the company. Secretary CRAUSAY, Norman William has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary HARTLEY, Ian Michael has been resigned. Secretary STANWORTH, Mark has been resigned. Director CRAUSAY, Norman William has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director KINGSTON, Peter John has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARKIN, Stephen William
Appointed Date: 02 September 2011
56 years old

Resigned Directors

Secretary
CRAUSAY, Norman William
Resigned: 15 July 1997
Secretary
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
Secretary
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 15 July 1997
Secretary
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
Director
CRAUSAY, Norman William
Resigned: 07 September 2006
78 years old
Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 24 April 2014
53 years old
Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 02 September 2011
Appointed Date: 01 September 2006
67 years old
Director
KINGSTON, Peter John
Resigned: 29 October 1999
86 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 07 September 2006
73 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old

EDIZOL LIMITED Events

09 Feb 2017
Resolutions
  • RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
...
... and 86 more events
02 Nov 1965
Allotment of shares
26 Oct 1965
Particulars of mortgage/charge
30 May 1960
Allotment of shares
01 Apr 1958
Allotment of shares
14 Oct 1957
Allotment of shares

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