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EDGAR ALLEN MINING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgar Allen Mining Products Limited. The company was founded 16 years ago and was given the registration number 06479408. The firm's registered office is in WORKSOP. You can find them at Maynrys Cross Field Drive, Woodsetts, Worksop, Nottinghamshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:EDGAR ALLEN MINING PRODUCTS LIMITED
Company Number:06479408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Maynrys Cross Field Drive, Woodsetts, Worksop, Nottinghamshire, S81 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maynrys 11 Cross Field Drive, Woodsetts, Worksop, S81 8SP

Director22 January 2008Active
Pavilion House 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB

Director01 December 2016Active
2 Brantingham Gardens, Bawtry, Doncaster, DN10 6XJ

Secretary22 January 2008Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Secretary22 January 2008Active
2 Brantingham Gardens, Bawtry, Doncaster, DN10 6XJ

Director22 January 2008Active
Granville Bungalow, Thickley Bank, Langwith Junction, Mansfield, NG20 9RX

Director27 January 2009Active
Granville Bungalow, Thickley Bank, Langwith Junction, Mansfield, NG20 9RX

Director27 January 2009Active
Stonecroft, Kirkby Hardwick, Sutton-In-Ashfield, England, NG17 5LG

Director14 December 2020Active

People with Significant Control

Mrs Marilyn Delysa Froggatt
Notified on:01 December 2016
Status:Active
Date of birth:February 1951
Nationality:English
Address:Pavilion House 14-16, Bridgford Road, Nottingham, NG2 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Froggatt
Notified on:26 June 2016
Status:Active
Date of birth:April 1949
Nationality:English
Address:Pavilion House 14-16, Bridgford Road, Nottingham, NG2 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Gazette

Gazette dissolved liquidation.

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2023-10-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-08-09Insolvency

Liquidation voluntary statement of affairs.

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2022-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-09Resolution

Resolution.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Appoint person director company with name date.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Appoint person director company with name date.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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