EGREMONT MINING COMPANY LIMITED(THE)

Profile EGREMONT MINING COMPANY LIMITED(THE)

Actual on 01.04.2021
Company name
EGREMONT MINING COMPANY LIMITED(THE)
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Company number
01538685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 January 1981
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Accounts

Actual

Next accounts made up to 30.01.2021 due by 30.10.2021

Last accounts made up to 30.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
07100 - Mining of iron ores
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Registered office address
FLORENCE MINE, EGREMONT, CUMBRIA, CA22 2NR
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PSC and Officers EGREMONT MINING COMPANY LIMITED(THE)

Officers

(as of 19.09.2020)

FINLINSON, Gilbert Crellin
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: Windergill, Frizington, Cumbria, CA26 3UL
Role: Secretary
FINLINSON, Gilbert Crellin
Status: Active
Correspondence address: Windergill, Frizington, Cumbria, CA26 3UL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Mining Manager
Country of residence: England
EGREMONT, Pamela, The Dowager Lady
Status: Not active
Resigned on: Friday, 11 November 1994
Correspondence address: Cockermouth Castle, Cockermouth, Cumbria, CA13 9DZ
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Company Director
FEE, Frank
Status: Not active
Resigned on: Friday, 11 November 1994
Correspondence address: 73 Penzance Street, Moor Row, Cumbria, CA24 3JH
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Miner
MCGIVERN, David
Status: Not active
Resigned on: Friday, 11 November 1994
Correspondence address: 23b Main Street, Egremont, Cumbria, CA22 2DR
Role: Secretary
MCGIVERN, David
Status: Not active
Resigned on: Friday, 11 November 1994
Correspondence address: 23b Main Street, Egremont, Cumbria, CA22 2DR
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Company Secretary
THE LORD EGREMONT, John
Status: Not active
Resigned on: Friday, 11 November 1994
Correspondence address: Petworth House, Petworth, West Sussex, GU28 0AE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: England
TODD, John Mcnair
Status: Not active
Appointed on: Thursday, 06 May 1993
Resigned on: Friday, 11 November 1994
Correspondence address: Redbourn House, Main Street, St Bees, Cumbria, CA27 0AD
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Solicitor
ANDISON, Thomas Ridley
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 11 Gilgarran Park, Gilgarran, Workington, Cumbria, CA14 4RA
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Mining Engineer
BODDY, Damian
Status: Not active
Resigned on: Thursday, 27 October 1994
Correspondence address: 10 St James Court, Whitehaven, Cumbria, CA28 7QA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director Of Support Services
ADAIR, Anthony
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Tuesday, 04 March 1997
Correspondence address: 4 Tivoli Cottages, Moresby, Whitehaven, Cumbria, CA28 8UR
Role: Secretary
FINLINSON, Jean
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Wednesday, 27 August 2003
Correspondence address: Windergill, Frizington, Cumbria, CA26 3UL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gilbert Crellin Finlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windergill Frizington, United Kingdom
Nationality: British
Date of birth: August 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent