KEN EARLE FORESTRY LIMITED
SHENINGTON, BANBURY

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Company number 05525091
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEN EARLE FORESTRY LIMITED are www.kenearleforestry.co.uk, and www.ken-earle-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ken Earle Forestry Limited is a Private Limited Company. The company registration number is 05525091. Ken Earle Forestry Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Ken Earle Forestry Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . EARLE, George Henry is a Secretary of the company. EARLE, Kenneth Phillip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
EARLE, George Henry
Appointed Date: 10 August 2005

Director
EARLE, Kenneth Phillip
Appointed Date: 10 August 2005
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Kenneth Phillip Earle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KEN EARLE FORESTRY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 2 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
26 Aug 2005
Secretary resigned
26 Aug 2005
Secretary resigned
26 Aug 2005
Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET
26 Aug 2005
New director appointed
02 Aug 2005
Incorporation