EARB LIMITED
LONDON IARB LIMITED

Hellopages » City of London » City of London » EC3N 1AD

Company number 09405308
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 155 MINORIES SUITE 276, 155 MINORIES, LONDON, ENGLAND, EC3N 1AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Tony Norman Guise on 1 September 2016. The most likely internet sites of EARB LIMITED are www.earb.co.uk, and www.earb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earb Limited is a Private Limited Company. The company registration number is 09405308. Earb Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Earb Limited is 155 Minories Suite 276 155 Minories London England Ec3n 1ad. . GUISE, Tony Norman is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GUISE, Tony Norman
Appointed Date: 26 January 2015
68 years old

Persons With Significant Control

Mr Tony Norman Guise
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EARB LIMITED Events

24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Director's details changed for Mr Tony Norman Guise on 1 September 2016
10 Jun 2016
Registered office address changed from C/O Guise Solicitors 1 Alie Street London E1 8DE to 155 Minories Suite 276 155 Minories London EC3N 1AD on 10 June 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 1 more events
26 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100
26 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2015
Company name changed iarb LIMITED\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-10
16 Feb 2015
Change of name notice
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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