Company number 08237935
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 3 October 2012
GBP 2
. The most likely internet sites of EARLE DESIGNS LTD are www.earledesigns.co.uk, and www.earle-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earle Designs Ltd is a Private Limited Company.
The company registration number is 08237935. Earle Designs Ltd has been working since 03 October 2012.
The present status of the company is Active. The registered address of Earle Designs Ltd is 112 Morden Road London Sw19 3bp. . EARLE, Matthew Leslie is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Matthew Leslie Earle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EARLE DESIGNS LTD Events
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 October 2015
29 Dec 2015
Statement of capital following an allotment of shares on 3 October 2012
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
30 Jan 2015
Micro company accounts made up to 31 October 2014
...
... and 2 more events
05 Nov 2014
Registered office address changed from , 11 Morden Road, London, SW19 3BP to 112 Morden Road London SW19 3BP on 5 November 2014
03 Jul 2014
Total exemption small company accounts made up to 31 October 2013
08 Nov 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
30 Oct 2012
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 30 October 2012
03 Oct 2012
Incorporation
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Model articles adopted