PAUL EARL LIMITED - ALBOURNE


Company Profile Company Filings

Overview

PAUL EARL LIMITED is a Private Limited Company from ALBOURNE and has the status: Active.
PAUL EARL LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460613. The accounts status is FULL and accounts are next due on 28/02/2025.

PAUL EARL LIMITED - ALBOURNE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MOORE HOUSE ALBOURNE COURT
ALBOURNE
WEST SUSSEX
BN6 9FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM PETER BRENDEN MOORE Jul 1976 British Director 2002-11-18 CURRENT
ROBERT KEVIN MOORE Aug 1952 British Director CURRENT
LOUISE ANN MOORE Sep 1964 British Director 1996-05-28 CURRENT
DANIEL ROBERT MOORE Sep 1973 British Director 2001-06-26 CURRENT
LOUISE ANN MOORE Sep 1964 British Secretary 1996-05-28 CURRENT
KATIE BERNADETTE COADE Oct 1971 British Director 2004-04-06 CURRENT
MR BRIAN TURNER Mar 1940 British Director RESIGNED
DAVID FREDERICK PLANT Jul 1953 British Director 2002-11-18 UNTIL 2018-07-31 RESIGNED
DUNCAN CAMBELL MACLEAN Jul 1967 British Director 2002-11-18 UNTIL 2004-07-31 RESIGNED
STANLEY TREVOR EVERITT Sep 1958 British Director 2001-06-27 UNTIL 2021-12-31 RESIGNED
MR MATTHEW LEE GLEN Mar 1973 British Director 2015-01-01 UNTIL 2017-06-21 RESIGNED
MR BRIAN TURNER Mar 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Robert Moore 2019-03-12 9/1973 Albourne   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Ann Moore 2016-04-06 - 2019-03-12 9/1964 Albourne   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Kevin Moore 2016-04-06 8/1952 Albourne   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COACH HOUSE (UPOTTERY) MANAGEMENT LIMITED HONITON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
I.Q. PROJECT SOLUTIONS LIMITED KENLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SALTDEAN LIDO CIC CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Paul Earl Limited - Limited company accounts 23.2 2024-01-11 31-05-2023 £1,081,183 Cash £2,837,808 equity
Paul Earl Limited - Limited company accounts 20.1 2022-10-08 31-05-2022 £1,050,133 Cash £2,597,296 equity
Paul Earl Limited - Limited company accounts 20.1 2021-12-22 31-05-2021 £913,152 Cash £2,252,296 equity
Paul Earl Limited - Limited company accounts 20.1 2021-01-16 31-05-2020 £1,385,280 Cash £1,930,572 equity
Paul Earl Limited - Limited company accounts 18.2 2020-01-22 31-05-2019 £624,329 Cash £1,693,626 equity
Paul Earl Limited - Limited company accounts 18.2 2018-11-28 31-05-2018 £610,334 Cash £1,583,311 equity

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