Company number 05050854
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address ELMWOOD HOUSE YORK ROAD, KIRK HAMMERTON, YORK, ENGLAND, YO26 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of EARACHE LIMITED are www.earache.co.uk, and www.earache.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cattal Rail Station is 1.7 miles; to Poppleton Rail Station is 5.5 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earache Limited is a Private Limited Company.
The company registration number is 05050854. Earache Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Earache Limited is Elmwood House York Road Kirk Hammerton York England Yo26 8dh. . HAWKRIDGE, Helen is a Director of the company. ROWE, Andrew Derek is a Director of the company. Secretary BLOND, Beatriz has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 March 2007
Appointed Date: 13 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 April 2004
Appointed Date: 20 February 2004
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 March 2005
Appointed Date: 13 April 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 April 2004
Appointed Date: 20 February 2004
Persons With Significant Control
Mrs Helen Hawkridge
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Derek Rowe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARACHE LIMITED Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 37 more events
01 Mar 2005
New director appointed
01 Mar 2005
First Gazette notice for compulsory strike-off
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
20 Feb 2004
Incorporation