EALC LTD

Hellopages » City of London » City of London » EC3M 5BS

Company number 02997837
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 40 LIME STREET, LONDON, EC3M 5BS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 87,000 . The most likely internet sites of EALC LTD are www.ealc.co.uk, and www.ealc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealc Ltd is a Private Limited Company. The company registration number is 02997837. Ealc Ltd has been working since 02 December 1994. The present status of the company is Active. The registered address of Ealc Ltd is 40 Lime Street London Ec3m 5bs. . LA PIETRA, Andrea Catherine is a Secretary of the company. EARTHROWL, Keith John is a Director of the company. LA PIETRA, Andrea Catherine is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLARK, Mary Dawn has been resigned. Director DURLING, Richard Adrian has been resigned. Director SIMMONDS, Tony George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LA PIETRA, Andrea Catherine
Appointed Date: 22 February 1995

Director
EARTHROWL, Keith John
Appointed Date: 09 March 1995
79 years old

Director
LA PIETRA, Andrea Catherine
Appointed Date: 22 February 1995
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 February 1995
Appointed Date: 02 December 1994

Director
CLARK, Mary Dawn
Resigned: 01 October 1996
Appointed Date: 01 April 1996
71 years old

Director
DURLING, Richard Adrian
Resigned: 01 October 1997
Appointed Date: 20 September 1996
67 years old

Director
SIMMONDS, Tony George
Resigned: 15 July 2005
Appointed Date: 05 December 1996
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 February 1995
Appointed Date: 02 December 1994

Persons With Significant Control

Mr Keith John Earthrowl
Notified on: 16 April 2016
79 years old
Nature of control: Has significant influence or control

Ms Andrea Catherine La Pietra
Notified on: 16 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EALC LTD Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 87,000

12 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 87,000

...
... and 60 more events
13 Mar 1995
Ad 08/03/95--------- £ si 2@1=2 £ ic 2/4
02 Mar 1995
Registered office changed on 02/03/95 from: bridge house 181 queen victoria street london EC4V 4DD

02 Mar 1995
Secretary resigned;new secretary appointed;new director appointed

02 Mar 1995
Director resigned;new director appointed

02 Dec 1994
Incorporation

EALC LTD Charges

11 March 1998
Debenture
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…