E A I Mining Corporation Limited is a private limited company that can be found at 49 Fettiplace Road, Witney OX28 5AS. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors.
Director Raul B., appointed on 28 March 2024. Director Dunstan R., appointed on 12 August 2020.
The company is categorised as "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370). According to CH information there was a change of name on 2022-06-15 and their previous name was Bayona Coffee Ltd.
The last confirmation statement was filed on 2023-05-25 and the deadline for the subsequent filing is 2024-06-08. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 49 Fettiplace Road |
| Town | Witney |
| Post code | OX28 5AS |
| Country of origin | United Kingdom |
| Registration Number | 12807909 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 12 August 2020
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Dunstan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Moses M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Raul B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dunstan R.
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moses M.
| Notified on | 30 October 2023 |
| Ceased on | 28 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Raul B.
| Notified on | 6 January 2021 |
| Ceased on | 22 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bayona Coffee | June 15, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 30th Nov 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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