EARLSGATE PRESS LIMITED
BEVERLEY NEWPOINT INDEX LIMITED ROBERTSON COX CONSULTING LIMITED NEWPOINT CONSULTING LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 05542105
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 August 2016 with updates; Company name changed newpoint index LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 . The most likely internet sites of EARLSGATE PRESS LIMITED are www.earlsgatepress.co.uk, and www.earlsgate-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlsgate Press Limited is a Private Limited Company. The company registration number is 05542105. Earlsgate Press Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Earlsgate Press Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. The cash in hand is £0k. It is £0k against last year. . COX, Angela Mary is a Secretary of the company. COX, Andrew William is a Director of the company. Secretary COX, Andrew William has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. Director TOWNSEND, Michael Derek has been resigned. The company operates in "Dormant Company".


earlsgate press Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COX, Angela Mary
Appointed Date: 24 October 2006
Director
COX, Andrew William
Appointed Date: 22 August 2005
75 years old

Resigned Directors

Secretary
COX, Andrew William
Resigned: 24 October 2006
Appointed Date: 22 August 2005
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
OXFORD FORMATIONS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
TOWNSEND, Michael Derek
Resigned: 24 October 2006
Appointed Date: 22 August 2005
58 years old

Persons With Significant Control

Mr Andrew William Cox
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Mary Cox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSGATE PRESS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 October 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Jan 2016
Company name changed newpoint index LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
20 Jan 2016
Accounts for a dormant company made up to 31 October 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 27 more events
30 Aug 2005
Registered office changed on 30/08/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
30 Aug 2005
Secretary resigned
30 Aug 2005
Director resigned
30 Aug 2005
New director appointed
22 Aug 2005
Incorporation

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