ELLIOTT & EDWARDS LIMITED
CUMBRIA GRANTMINE LTD

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Company number 04368596
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 26 SOUTERGATE, ULVERSTON, CUMBRIA, LA12 7ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Joshua Thomas Edwards as a secretary on 10 March 2017; Appointment of Mrs Beatrice Edwards as a secretary on 10 March 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of ELLIOTT & EDWARDS LIMITED are www.elliottedwards.co.uk, and www.elliott-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Askam Rail Station is 4.4 miles; to Cark Rail Station is 5.2 miles; to Foxfield Rail Station is 6.4 miles; to Barrow-in-Furness Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Edwards Limited is a Private Limited Company. The company registration number is 04368596. Elliott Edwards Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Elliott Edwards Limited is 26 Soutergate Ulverston Cumbria La12 7er. . EDWARDS, Beatrice is a Secretary of the company. EDWARDS, Francis Brinsley is a Director of the company. Secretary CLARKE, Robert Nigel has been resigned. Secretary EDWARDS, Joshua Thomas has been resigned. Secretary EDWARDS, Melanie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EDWARDS, Beatrice
Appointed Date: 10 March 2017

Director
EDWARDS, Francis Brinsley
Appointed Date: 05 March 2002
70 years old

Resigned Directors

Secretary
CLARKE, Robert Nigel
Resigned: 29 June 2007
Appointed Date: 01 January 2005

Secretary
EDWARDS, Joshua Thomas
Resigned: 10 March 2017
Appointed Date: 29 June 2007

Secretary
EDWARDS, Melanie
Resigned: 31 December 2004
Appointed Date: 05 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2002
Appointed Date: 06 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Francis Brinsley Edwards
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ELLIOTT & EDWARDS LIMITED Events

11 Mar 2017
Termination of appointment of Joshua Thomas Edwards as a secretary on 10 March 2017
11 Mar 2017
Appointment of Mrs Beatrice Edwards as a secretary on 10 March 2017
11 Mar 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2017
Total exemption full accounts made up to 29 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
...
... and 38 more events
14 Mar 2002
Company name changed grantmine LTD\certificate issued on 14/03/02
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
11 Feb 2002
Registered office changed on 11/02/02 from: 39A leicester road salford manchester M7 4AS
06 Feb 2002
Incorporation