EARL CONSULTANTS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2UQ

Company number 05548387
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 43 GLOUCESTER ROAD, HAMPTON, MIDDLESEX, TW12 2UQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EARL CONSULTANTS LIMITED are www.earlconsultants.co.uk, and www.earl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chessington North Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earl Consultants Limited is a Private Limited Company. The company registration number is 05548387. Earl Consultants Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Earl Consultants Limited is 43 Gloucester Road Hampton Middlesex Tw12 2uq. The company`s financial liabilities are £108.69k. It is £-24.69k against last year. The cash in hand is £120.96k. It is £-39.74k against last year. And the total assets are £120.96k, which is £-42.89k against last year. SMART, Phillippa Jane is a Secretary of the company. SMALE, Julian David is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


earl consultants Key Finiance

LIABILITIES £108.69k
-19%
CASH £120.96k
-25%
TOTAL ASSETS £120.96k
-27%
All Financial Figures

Current Directors

Secretary
SMART, Phillippa Jane
Appointed Date: 01 September 2005
Director
SMALE, Julian David
Appointed Date: 01 September 2005
55 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 01 September 2005
Appointed Date: 30 August 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 01 September 2005
Appointed Date: 30 August 2005

Persons With Significant Control

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

EARL CONSULTANTS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
02 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
13 Sep 2005
Director resigned
13 Sep 2005
Secretary resigned
13 Sep 2005
New director appointed
13 Sep 2005
New secretary appointed
30 Aug 2005
Incorporation

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