ELDON COLLIERY LIMITED
Overview
| Company Name | ELDON COLLIERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02307595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDON COLLIERY LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is ELDON COLLIERY LIMITED located?
| Registered Office Address | Southern Way Immingham Dock DN40 2NX Immingham North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDON COLLIERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELDON COLLIERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ELDON COLLIERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Notification of Oxbow Uk Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||
Cessation of William Ingraham Koch as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||
Termination of appointment of William Douglas Parmelee as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Cusick as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr David John Robson as a secretary on Nov 07, 2024 | 2 pages | AP03 | ||
Appointment of Mr Benjamin Laurence Klein as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Notification of William Ingraham Koch as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||
Cessation of Oxbow Uk Ltd as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Mark Andrew Robinson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Adam Weinstein as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Change of details for Oxbow Coal Ltd as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David William Clark as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Evelyn Goodwin as a secretary on Sep 07, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of ELDON COLLIERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, David John | Secretary | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire | 329121370001 | |||||||
| BRUNING, Patrick Sjoerd | Director | Immingham Dock DN40 NNX Immingham Southern Way North East Lincolnshire United Kingdom | Netherlands | Dutch | 186564640001 | |||||
| COLENBRANDER, Ewoud Jan | Director | Southern Way Immingham Dock DN40 NNX Immingham North East Lincolnshire | Netherlands | Dutch | 188002430001 | |||||
| KLEIN, Benjamin Laurence | Director | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire | United States | American | 328999610001 | |||||
| ROBINSON, Mark Andrew | Director | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire | United Kingdom | British | 327928220001 | |||||
| WEINSTEIN, Adam | Director | Franklin Place Palm Beach Gardens 3028 Florida United States | United States | American | 327373700001 | |||||
| BARTLETT, Christopher John | Secretary | West End DL15 0HW Willington Colmas House County Durham England | 154714600001 | |||||||
| BARTLETT, Pauline | Secretary | Eskdale West End Terrace Willington DL15 0HW Crook County Durham | British | 23414470001 | ||||||
| GOODWIN, Matthew Evelyn | Secretary | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire | 187179840001 | |||||||
| BARTLETT, Christopher John | Director | Colmas House West End DL15 0HW Willington County Durham | United Kingdom | British | Managing Director | 23414480005 | ||||
| BARTLETT, John Frederick | Director | Eskdale West End Terrace Willington DL15 0HW Crook County Durham | England | British | Mining Engineer | 23414490001 | ||||
| BARTLETT, Lee Andrew | Director | 34 Denewood Close Burn View DL15 0HB Willington County Durham | United Kingdom | British | Production Manager | 62951220003 | ||||
| BARTLETT, Pauline | Director | Eskdale West End Terrace Willington DL15 0HW Crook County Durham | England | British | Clerk | 23414470001 | ||||
| CLARK, David William | Director | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire | United States | American | Legal Adviser | 208399300001 | ||||
| CUSICK, Michael John | Director | Southern Way Immingham Dock DN40 2NX Immingham Southern Way South Humberside | England | British | Commercial Director | 138190930001 | ||||
| MCAULIFFE, Michael Francis | Director | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire United Kingdom | Usa | American | Legal Advisor | 177508160001 | ||||
| PARMELEE, William Douglas | Director | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire United Kingdom | United States | American | Accountant | 177508320001 |
Who are the persons with significant control of ELDON COLLIERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxbow Uk Limited | Nov 11, 2024 | Southern Way Immingham Dock DN40 2NX Immingham Oxbow Uk Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Ingraham Koch | Oct 18, 2024 | Immingham Dock DN40 2NX Immingham Southern Way North East Lincolnshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Oxbow Uk Ltd | Apr 06, 2016 | Southern Way Immingham Dock DN40 2NX Immingham Oxbow Uk Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0