Company number 07881775
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42910 - Construction of water projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge 078817750004, created on 24 February 2017; Registration of charge 078817750003, created on 1 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of EARLE CONSTRUCTION SOLUTIONS LIMITED are www.earleconstructionsolutions.co.uk, and www.earle-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earle Construction Solutions Limited is a Private Limited Company.
The company registration number is 07881775. Earle Construction Solutions Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Earle Construction Solutions Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . EARLE, Douglas Christopher is a Director of the company. Director EARLE, Nora Christine has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
EARLE CONSTRUCTION SOLUTIONS LIMITED Events
02 Mar 2017
Registration of charge 078817750004, created on 24 February 2017
02 Mar 2017
Registration of charge 078817750003, created on 1 March 2017
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 078817750001 in full
...
... and 8 more events
06 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
11 Sep 2013
Total exemption small company accounts made up to 31 December 2012
28 Jun 2013
Termination of appointment of Nora Christine Earle as a director on 15 December 2012
14 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 March 2017
Charge code 0788 1775 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 February 2017
Charge code 0788 1775 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: The Trustees of the D C Earle Pension Fund Being Douglas Earle, Nora Earle and Dcd Trustees Limited
Description: All present and future property of the company. For more…
10 March 2015
Charge code 0788 1775 0002
Delivered: 23 March 2015
Status: Satisfied
on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: The old doctors surgery orchard field bethersden kent t/no…
16 February 2015
Charge code 0788 1775 0001
Delivered: 17 February 2015
Status: Satisfied
on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…