Company number 03641924
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 15 BULWICK AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 3BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of EARLSWOOD SERVICES LIMITED are www.earlswoodservices.co.uk, and www.earlswood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to New Clee Rail Station is 3.6 miles; to Great Coates Rail Station is 3.6 miles; to Cleethorpes Rail Station is 3.6 miles; to Healing Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlswood Services Limited is a Private Limited Company.
The company registration number is 03641924. Earlswood Services Limited has been working since 01 October 1998.
The present status of the company is Active. The registered address of Earlswood Services Limited is 15 Bulwick Avenue Grimsby North East Lincolnshire Dn33 3bh. . HANDSLEY, Christine Ruth is a Secretary of the company. HANDSLEY, Christine Ruth is a Director of the company. HANDSLEY, Peter Gavin is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 04 November 1998
Appointed Date: 01 October 1998
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 31 January 2007
Appointed Date: 23 June 2005
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 04 November 1998
Appointed Date: 01 October 1998
Persons With Significant Control
Mrs Christine Ruth Handsley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gavin Handsley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARLSWOOD SERVICES LIMITED Events
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
15 Sep 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 44 more events
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
11 Nov 1998
New secretary appointed
11 Nov 1998
Registered office changed on 11/11/98 from: 25A priestgate peterborough PE1 1JL
01 Oct 1998
Incorporation