EARBY AUTOS LIMITED
BARNOLDSWICK

Hellopages » Lancashire » Pendle » BB18 5NA
Company number 04677891
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address C/O WINDLE & BOWKER, CROFT HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 40 . The most likely internet sites of EARBY AUTOS LIMITED are www.earbyautos.co.uk, and www.earby-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Burnley Central Rail Station is 8.8 miles; to Burnley Barracks Rail Station is 9.1 miles; to Burnley Manchester Road Rail Station is 9.4 miles; to Giggleswick Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earby Autos Limited is a Private Limited Company. The company registration number is 04677891. Earby Autos Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Earby Autos Limited is C O Windle Bowker Croft House Station Road Barnoldswick Lancashire Bb18 5na. . LANCASTER, Alyson is a Secretary of the company. CUNLIFFE, Lucy Rebecca is a Director of the company. LANCASTER, Alyson is a Director of the company. LANCASTER, Bryan Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANCASTER, Thomas Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LANCASTER, Alyson
Appointed Date: 25 February 2003

Director
CUNLIFFE, Lucy Rebecca
Appointed Date: 01 May 2003
46 years old

Director
LANCASTER, Alyson
Appointed Date: 25 February 2003
66 years old

Director
LANCASTER, Bryan Joseph
Appointed Date: 25 February 2003
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Director
LANCASTER, Thomas Joseph
Resigned: 31 December 2015
Appointed Date: 01 May 2003
43 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Bryan Lancaster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alyson Lancaster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARBY AUTOS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 40

04 Jan 2016
Termination of appointment of Thomas Joseph Lancaster as a director on 31 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
25 Feb 2003
Incorporation