EARL SHILTON PROPERTY SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7NB

Company number 02691430
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 22 THE HOLLOW, EARL SHILTON, LEICESTERSHIRE, LE9 7NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of EARL SHILTON PROPERTY SERVICES LIMITED are www.earlshiltonpropertyservices.co.uk, and www.earl-shilton-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Earl Shilton Property Services Limited is a Private Limited Company. The company registration number is 02691430. Earl Shilton Property Services Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Earl Shilton Property Services Limited is 22 The Hollow Earl Shilton Leicestershire Le9 7nb. . ADAMS, Neil David is a Secretary of the company. ADAMS, Neil David is a Director of the company. Secretary NEWTON, Christopher John has been resigned. Secretary TAYLOR, Charles has been resigned. Secretary THOMPSON, Neville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Rupert Anthony has been resigned. Director HARVEY, Bernard William has been resigned. Director NEWTON, Christopher John has been resigned. Director NEWTON, Christopher John has been resigned. Director TAYLOR, Charles has been resigned. Director THOMPSON, Neville has been resigned. Director TURNBULL, Michael David Patterson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMS, Neil David
Appointed Date: 16 December 2013
Director
ADAMS, Neil David
Appointed Date: 16 December 2013
67 years old

Resigned Directors

Secretary
NEWTON, Christopher John
Resigned: 16 December 2013
Appointed Date: 13 December 2011
Secretary
TAYLOR, Charles
Resigned: 28 April 1998
Appointed Date: 24 February 1992
Secretary
THOMPSON, Neville
Resigned: 13 December 2011
Appointed Date: 16 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1992
Appointed Date: 24 February 1992
Director
CLARKE, Rupert Anthony
Resigned: 16 August 2007
Appointed Date: 16 June 1998
78 years old
Director
HARVEY, Bernard William
Resigned: 31 August 2000
Appointed Date: 24 February 1992
95 years old
Director
NEWTON, Christopher John
Resigned: 16 December 2013
Appointed Date: 16 August 2007
76 years old
Director
NEWTON, Christopher John
Resigned: 28 April 1998
Appointed Date: 24 February 1992
76 years old
Director
TAYLOR, Charles
Resigned: 28 April 1998
Appointed Date: 24 February 1992
74 years old
Director
THOMPSON, Neville
Resigned: 13 December 2011
Appointed Date: 24 February 1992
74 years old
Director
TURNBULL, Michael David Patterson
Resigned: 29 June 1999
Appointed Date: 24 February 1992
87 years old

Persons With Significant Control

Earl Shilton Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARL SHILTON PROPERTY SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 May 2015
Full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 57 more events
21 May 1993
Full accounts made up to 31 March 1993
04 Mar 1993
Return made up to 27/02/93; full list of members
18 Mar 1992
Accounting reference date notified as 31/03
04 Mar 1992
Secretary resigned
27 Feb 1992
Incorporation

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