Company number 04670543
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016. The most likely internet sites of JOHN EARNSHAW INDEPENDENT FINANCIAL ADVISERS LIMITED are www.johnearnshawindependentfinancialadvisers.co.uk, and www.john-earnshaw-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. John Earnshaw Independent Financial Advisers Limited is a Private Limited Company.
The company registration number is 04670543. John Earnshaw Independent Financial Advisers Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of John Earnshaw Independent Financial Advisers Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. . EARNSHAW, John Graham is a Director of the company. Secretary EARNSHAW, Rowan Michelle has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director EARNSHAW, Rowan Michelle has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
John Graham Earnshaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN EARNSHAW INDEPENDENT FINANCIAL ADVISERS LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Jul 2016
Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
12 Jul 2016
Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 36 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed
19 Feb 2003
Incorporation