EARLSFIELD POWER TOOLS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EARLSFIELD POWER TOOLS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EARLSFIELD POWER TOOLS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027088. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
EARLSFIELD POWER TOOLS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027088. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
EARLSFIELD POWER TOOLS LIMITED - LONDON
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
BROOKWOOD HOUSE
LONDON
SW18 5BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL BAILEY | British | Director | 2008-03-25 | CURRENT | |
| JOHN CRAUGHWELL | British | Secretary | 2007-02-08 | CURRENT | |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-02-28 UNTIL 1995-02-28 | RESIGNED | ||
| WAYNE WHITEHOUSE | Jul 1959 | British | Director | 1995-02-28 UNTIL 2020-03-31 | RESIGNED |
| BRIAN THOMAS SALLIS | British | Director | 1995-02-28 UNTIL 1995-05-31 | RESIGNED | |
| NEIL DEVINE BAILEY | Oct 1955 | British | Director | 1995-02-28 UNTIL 1995-05-31 | RESIGNED |
| DEIDRE BERNADETTE DEVINE BAILEY | Oct 1966 | Irish | Director | 1995-02-28 UNTIL 2005-06-01 | RESIGNED |
| DEIDRE BERNADETTE DEVINE BAILEY | Oct 1966 | Irish | Director | 2007-02-08 UNTIL 2011-01-31 | RESIGNED |
| NEIL BAILEY | British | Director | 2000-10-01 UNTIL 2007-02-08 | RESIGNED | |
| WAYNE WHITEHOUSE | Jul 1959 | British | Secretary | 1995-02-28 UNTIL 2007-02-08 | RESIGNED |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1995-02-28 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Whitehouse | 2016-04-06 - 2020-03-31 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Bailey | 2016-04-06 | 10/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |