Company number 07098148
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of ANDREW EARLES MC LTD are www.andrewearlesmc.co.uk, and www.andrew-earles-mc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Andrew Earles Mc Ltd is a Private Limited Company.
The company registration number is 07098148. Andrew Earles Mc Ltd has been working since 08 December 2009.
The present status of the company is Active. The registered address of Andrew Earles Mc Ltd is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . EARLES, Andrew Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 December 2009
Appointed Date: 08 December 2009
94 years old
Persons With Significant Control
Mr Andrew Robert Earles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Jayne Earles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW EARLES MC LTD Events
06 Jan 2017
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Director's details changed for Mr Andrew Robert Earles on 9 December 2014
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
19 Jul 2011
Total exemption small company accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 8 December 2010 with full list of shareholders
14 Jan 2010
Appointment of Andrew Earles as a director
16 Dec 2009
Termination of appointment of Barbara Kahan as a director
08 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)