J.EARLE SOLUTIONS LTD
KENT

Hellopages » Greater London » Bromley » BR4 9ER

Company number 05586647
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 68 QUEENSWAY, CONEY HALL, WEST WICKHAM, KENT, BR4 9ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 3 . The most likely internet sites of J.EARLE SOLUTIONS LTD are www.jearlesolutions.co.uk, and www.j-earle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. J Earle Solutions Ltd is a Private Limited Company. The company registration number is 05586647. J Earle Solutions Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of J Earle Solutions Ltd is 68 Queensway Coney Hall West Wickham Kent Br4 9er. . BLAIR, Trevor Decordiva is a Secretary of the company. BLAIR, Trevor Decordiva is a Director of the company. COLLINS, Joan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COLLINS, Caswell Earl has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLAIR, Trevor Decordiva
Appointed Date: 07 October 2005
Director
BLAIR, Trevor Decordiva
Appointed Date: 24 April 2006
56 years old
Director
COLLINS, Joan
Appointed Date: 07 October 2005
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
COLLINS, Caswell Earl
Resigned: 07 October 2005
Appointed Date: 07 October 2005
86 years old

Persons With Significant Control

Mr Trevor Decordiva Blair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Ms Joan Collins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.EARLE SOLUTIONS LTD Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 3
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
...
... and 18 more events
03 Nov 2006
Return made up to 07/10/06; full list of members
03 Nov 2006
New director appointed
03 Nov 2006
Director resigned
07 Oct 2005
Secretary resigned
07 Oct 2005
Incorporation

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