R.m.eglin & Son Limited

General information

Name:

R.m.eglin & Son Ltd

Office Address:

Bramcote Mains Wolvey Road CV12 9JX Bulkington

Number: 00800857

Incorporation date: 1964-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R.m.eglin & Son started conducting its operations in the year 1964 as a Private Limited Company under the ID 00800857. This business has operated for 60 years and it's currently active. This company's head office is located in Bulkington at Bramcote Mains. You can also find the company utilizing the post code, CV12 9JX. The company's SIC code is 1450 which stands for Other mining and quarrying. The business most recent accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was filed on November 24, 2022.

As the information gathered suggests, the business was incorporated in 14th April 1964 and has so far been supervised by four directors, and out this collection of individuals two (Brian B. and David E.) are still listed as current directors. To provide support to the directors, this business has been using the skills of Nicola R. as a secretary since February 2024.

Financial data based on annual reports

Company staff

Brian B.

Role: Director

Appointed: 12 February 2024

Latest update: 15 April 2024

Nicola R.

Role: Secretary

Appointed: 12 February 2024

Latest update: 15 April 2024

David E.

Role: Director

Appointed: 30 November 1991

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Foxley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Kites Hardwick, CV23 8AB, Warwickshire and was registered as a PSC under the registration number 02206747.

Foxley Holdings Limited
Address: Foxley Farm Kites Hardwick, Rugby, Warwickshire, CV23 8AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02206747
Notified on 12 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David E.
Notified on 6 April 2016
Ceased on 12 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 October 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 May 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1450 : Other mining and quarrying
  • 96090 : Other service activities not elsewhere classified
60
Company Age

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