EARLSTONE LTD - SHREWSBURY
Company Profile | Company Filings |
Overview
EARLSTONE LTD is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
EARLSTONE LTD was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946705. The accounts status is DORMANT and accounts are next due on 29/03/2024.
EARLSTONE LTD was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946705. The accounts status is DORMANT and accounts are next due on 29/03/2024.
EARLSTONE LTD - SHREWSBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
BROOKGATE HALL PLEALEY
SHREWSBURY
SHROPSHIRE
SY5 0UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE OLD BREWERY (SHREWSBURY) LIMITED (until 08/07/2005)
THE OLD BREWERY (SHREWSBURY) LIMITED (until 08/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ALFRED EBELIS | Mar 1951 | British | Secretary | 2000-05-17 | CURRENT |
MARTIN ALFRED EBELIS | Mar 1951 | British | Director | 2000-05-17 | CURRENT |
MR JOHN GRAHAM MOSS | Mar 1955 | British | Director | 2000-05-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-05-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-13 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Old Earlstone Ltd | 2016-04-06 - 2023-01-01 | Shrewsbury Shropshire | Ownership of shares 75 to 100 percent | |
Mr John Graham Moss | 2016-04-06 - 2016-04-07 | 3/1955 | Shrewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Old Earlstone Limited | 2016-04-06 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Earlstone Ltd Filleted accounts for Companies House (small and micro) | 2024-03-29 | 31-03-2023 | £-883,681 equity |
Earlstone Ltd Filleted accounts for Companies House (small and micro) | 2023-03-28 | 31-03-2022 | £-883,681 equity |
Earlstone Ltd Filleted accounts for Companies House (small and micro) | 2022-03-30 | 31-03-2021 | £-883,681 equity |
Earlstone Ltd Filleted accounts for Companies House (small and micro) | 2020-12-10 | 31-03-2020 | £-883,681 equity |