J.B. EDLINGTON & CO. LIMITED

Profile J.B. EDLINGTON & CO. LIMITED

Actual on 01.12.2021
Company name
J.B. EDLINGTON & CO. LIMITED
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Company number
00086637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 November 1905
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 15 October 2022 due by Saturday, 29 October 2022

Last statement dated Friday, 15 October 2021

Nature of business (SIC)
28302 - Manufacture of agricultural and forestry machinery other than tractors
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Registered office address
THE OLD BUS DEPOT, ROPERY ROAD, LINCS, GAINSBOROUGH, DN21 2NS
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PSC and Officers J.B. EDLINGTON & CO. LIMITED

Officers

(as of 18.09.2020)

EDLINGTON, Paul John
Status: Active
Appointed on: Sunday, 01 October 1995
Correspondence address: 14 Debdhill Road, Misterton, Doncaster, South Yorkshire, DN10 4AQ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Agric. Engineer
Country of residence: England
EDLINGTON, Susan Josephine
Status: Active
Correspondence address: The Mount Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NT
Nationality: British
Role: Secretary
EDLINGTON, Susan Josephine
Status: Active
Correspondence address: The Mount Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Secretary
Country of residence: England
EDLINGTON, Brian
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: The Mount Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NT
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Agriculture Engineer
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Person with significant control

(as of 01.12.2021)

Mrs Susan Josephine Edlington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gainsborough, Lincs
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors