EARLS STONE LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 5AZ

Company number 03285092
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address SYCAMORE QUARRY WINDMILL LANE, KERRIDGE, MACCLESFIELD, CHESHIRE, SK10 5AZ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 27 April 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of EARLS STONE LIMITED are www.earlsstone.co.uk, and www.earls-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Middlewood Rail Station is 5.1 miles; to Romiley Rail Station is 8.9 miles; to Gatley Rail Station is 9.3 miles; to Burnage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earls Stone Limited is a Private Limited Company. The company registration number is 03285092. Earls Stone Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Earls Stone Limited is Sycamore Quarry Windmill Lane Kerridge Macclesfield Cheshire Sk10 5az. . EARL, Doreen is a Secretary of the company. EARL, Andrew Miles is a Director of the company. EARL, Doreen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
EARL, Doreen
Appointed Date: 28 November 1996
Director
EARL, Andrew Miles
Appointed Date: 28 November 1996
56 years old
Director
EARL, Doreen
Appointed Date: 28 November 1996
85 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Ms Doreen Earl
Notified on: 28 November 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Miles Earl
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLS STONE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 27 April 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 27 April 2015
09 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 41 more events
02 Dec 1996
New director appointed
02 Dec 1996
Secretary resigned
02 Dec 1996
New secretary appointed;new director appointed
02 Dec 1996
Registered office changed on 02/12/96 from: 181 queen victoria street london EC4V 4DD
28 Nov 1996
Incorporation

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