Company number 09241152
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BERNARD EARL LTD are www.bernardearl.co.uk, and www.bernard-earl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bernard Earl Ltd is a Private Limited Company.
The company registration number is 09241152. Bernard Earl Ltd has been working since 30 September 2014.
The present status of the company is Active. The registered address of Bernard Earl Ltd is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . EARL, Bernard is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 30 September 2014
Appointed Date: 30 September 2014
48 years old
Persons With Significant Control
Mr Bernard Earl
Notified on: 30 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BERNARD EARL LTD Events
30 Mar 2017
Registered office address changed from C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom to C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 27 October 2015
15 Oct 2014
Appointment of Mr Bernard Earl as a director on 3 October 2014
30 Sep 2014
Termination of appointment of Osker Heiman as a director on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30