EARLPOWER LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 02488611
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of EARLPOWER LIMITED are www.earlpower.co.uk, and www.earlpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Earlpower Limited is a Private Limited Company. The company registration number is 02488611. Earlpower Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Earlpower Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . PHINWELLE NOMINEES is a Secretary of the company. ECKHARDT, David is a Director of the company. Secretary LOBO, Brenda Frances has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHINWELLE NOMINEES
Appointed Date: 11 December 1992
Director
ECKHARDT, David

80 years old

Resigned Directors

Secretary
LOBO, Brenda Frances
Resigned: 11 December 1992

Persons With Significant Control

Mr David Eckhardt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EARLPOWER LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 364,724
...
... and 94 more events
18 May 1990
Accounting reference date notified as 30/09
18 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990
Registered office changed on 10/04/90 from: classic house 174-180 old street london EC1V 9BP
03 Apr 1990
Incorporation

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