EARLSTONE AGENCIES LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2NN

Company number 04262379
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address AMBERLEY WREAKS ROAD, BIRSTWITH, HARROGATE, NORTH YORKSHIRE, HG3 2NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
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 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of EARLSTONE AGENCIES LTD are www.earlstoneagencies.co.uk, and www.earlstone-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Earlstone Agencies Ltd is a Private Limited Company. The company registration number is 04262379. Earlstone Agencies Ltd has been working since 31 July 2001. The present status of the company is Active. The registered address of Earlstone Agencies Ltd is Amberley Wreaks Road Birstwith Harrogate North Yorkshire Hg3 2nn. . RENTON, Anthony is a Secretary of the company. RENTON, Anthony is a Director of the company. RENTON, Brenda June is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RENTON, Anthony
Appointed Date: 22 August 2001
Director
RENTON, Anthony
Appointed Date: 22 August 2001
73 years old
Director
RENTON, Brenda June
Appointed Date: 22 August 2001
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2001
Appointed Date: 31 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mr Antony Renton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSTONE AGENCIES LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Mar 2016
Micro company accounts made up to 31 July 2015
16 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
07 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
07 Sep 2001
New secretary appointed;new director appointed
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
22 Aug 2001
Registered office changed on 22/08/01 from: 39A leicester road salford manchester lancashire M7 4AS
31 Jul 2001
Incorporation

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