Company number 06479408
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address MAYNRYS CROSS FIELD DRIVE, WOODSETTS, WORKSOP, NOTTINGHAMSHIRE, S81 8SP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mrs Marilyn Delysia Froggatt as a director on 1 December 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of EDGAR ALLEN MINING PRODUCTS LIMITED are www.edgarallenminingproducts.co.uk, and www.edgar-allen-mining-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Edgar Allen Mining Products Limited is a Private Limited Company.
The company registration number is 06479408. Edgar Allen Mining Products Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of Edgar Allen Mining Products Limited is Maynrys Cross Field Drive Woodsetts Worksop Nottinghamshire S81 8sp. . FROGGATT, Bernard is a Director of the company. FROGGATT, Marilyn Delysia is a Director of the company. Secretary FROGGATT, Gary David has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director FROGGATT, Gary David has been resigned. Director HARRIS, Hayley has been resigned. Director HARRIS, Tony has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
HARRIS, Hayley
Resigned: 01 November 2012
Appointed Date: 27 January 2009
45 years old
Director
HARRIS, Tony
Resigned: 04 May 2010
Appointed Date: 27 January 2009
81 years old
Persons With Significant Control
Mrs Marilyn Delysa Froggatt
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Froggatt
Notified on: 26 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
EDGAR ALLEN MINING PRODUCTS LIMITED Events
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Appointment of Mrs Marilyn Delysia Froggatt as a director on 1 December 2016
30 Nov 2016
Micro company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
30 Jan 2009
Director appointed tony harris
30 Jan 2009
Director appointed hayley harris
28 Mar 2008
Company name changed exchange street LIMITED\certificate issued on 02/04/08
22 Jan 2008
Secretary resigned
22 Jan 2008
Incorporation