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Mining Explosives Limited DERBYSHIRE

Founded in 2006, Mining Explosives, classified under reg no. 06032094 is an active company. Currently registered at Unit 1 Venture Crescent DE55 7RA, Derbyshire the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 17, 2007 Mining Explosives Limited is no longer carrying the name Castlegate 457.

At present there are 2 directors in the the company, namely Olivier O. and Benjamin W.. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan L. who worked with the the company until 31 December 2014.

Mining Explosives Limited Address / Contact

Office Address Unit 1 Venture Crescent
Office Address2 Alfreton
Town Derbyshire
Post code DE55 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06032094
Date of Incorporation Mon, 18th Dec 2006
Industry Manufacture of explosives
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Olivier O.

Position: Director

Appointed: 13 December 2019

David B.

Position: Secretary

Appointed: 01 January 2015

Benjamin W.

Position: Director

Appointed: 20 October 2011

Olivier V.

Position: Director

Appointed: 01 November 2014

Resigned: 13 December 2019

Pascal L.

Position: Director

Appointed: 01 November 2014

Resigned: 13 December 2019

Bertrand P.

Position: Director

Appointed: 28 January 2010

Resigned: 13 December 2019

Colin W.

Position: Director

Appointed: 28 January 2010

Resigned: 28 March 2014

Nicholas B.

Position: Director

Appointed: 28 January 2010

Resigned: 28 March 2014

Clifford H.

Position: Director

Appointed: 11 July 2008

Resigned: 28 January 2010

Alan L.

Position: Secretary

Appointed: 11 January 2007

Resigned: 31 December 2014

Nigel C.

Position: Director

Appointed: 11 January 2007

Resigned: 11 July 2008

Raymond K.

Position: Director

Appointed: 11 January 2007

Resigned: 20 October 2011

Castlegate Directors Limited

Position: Corporate Director

Appointed: 18 December 2006

Resigned: 11 January 2007

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 11 January 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Epc United Kingdom Ltd from Alfreton, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Societe Anonyme D'explosifs Et De Produits Chimiques that entered Paris, France as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Epc United Kingdom Ltd

1 Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DE55 7RA, England

Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00084170
Notified on 12 December 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Societe Anonyme D'Explosifs Et De Produits Chimiques

61 Rue Galilee, 75008, Paris, France

Legal authority French
Legal form Company
Country registered France
Place registered France
Registration number 542037361
Notified on 18 December 2016
Ceased on 12 December 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castlegate 457 January 17, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
On February 26, 2024 director's details were changed
filed on: 26th, February 2024 		Free Download (2 pages)

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