EARNSHAW ENGINEERING LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 0DZ

Company number 03893205
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 3 SHAFTESBURY CLOSE, WEST MOORS, FERNDOWN, DORSET, BH22 0DZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 112 . The most likely internet sites of EARNSHAW ENGINEERING LIMITED are www.earnshawengineering.co.uk, and www.earnshaw-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Branksome Rail Station is 6.8 miles; to Christchurch Rail Station is 7.1 miles; to Poole Rail Station is 8.5 miles; to Hamworthy Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earnshaw Engineering Limited is a Private Limited Company. The company registration number is 03893205. Earnshaw Engineering Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Earnshaw Engineering Limited is 3 Shaftesbury Close West Moors Ferndown Dorset Bh22 0dz. . BELL, Lisa is a Secretary of the company. BELL, David is a Director of the company. BELL, Lisa is a Director of the company. Secretary BEETLESTONE, Frank has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEETLESTONE, Frank has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BELL, Lisa
Appointed Date: 02 June 2010

Director
BELL, David
Appointed Date: 17 December 1999
66 years old

Director
BELL, Lisa
Appointed Date: 11 November 2011
63 years old

Resigned Directors

Secretary
BEETLESTONE, Frank
Resigned: 02 June 2010
Appointed Date: 17 December 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 13 December 1999

Director
BEETLESTONE, Frank
Resigned: 02 June 2010
Appointed Date: 17 December 1999
79 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Prime Consortium Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

EARNSHAW ENGINEERING LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 112

13 Jan 2016
Director's details changed for David Bell on 1 January 2015
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
26 Jan 2000
New director appointed
26 Jan 2000
New secretary appointed;new director appointed
26 Jan 2000
Secretary resigned
26 Jan 2000
Director resigned
13 Dec 1999
Incorporation

EARNSHAW ENGINEERING LIMITED Charges

11 October 2001
Debenture
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Rent deposit deed
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Conder Products Limited
Description: £15,392.50.