EARTHMOVING SPARES LIMITED
CRADLEY HEATH WARLEY

Hellopages » West Midlands » Sandwell » B64 6PN

Company number 01479210
Status Active
Incorporation Date 14 February 1980
Company Type Private Limited Company
Address C/O CLARON HYDRAULIC SEALS, LIMITED STATION ROAD, CRADLEY HEATH WARLEY, WEST MIDLANDS, B64 6PN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of EARTHMOVING SPARES LIMITED are www.earthmovingspares.co.uk, and www.earthmoving-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Earthmoving Spares Limited is a Private Limited Company. The company registration number is 01479210. Earthmoving Spares Limited has been working since 14 February 1980. The present status of the company is Active. The registered address of Earthmoving Spares Limited is C O Claron Hydraulic Seals Limited Station Road Cradley Heath Warley West Midlands B64 6pn. . STANLEY, Dianne is a Secretary of the company. STANLEY, Clair Ronald is a Director of the company. STANLEY, Dianne is a Director of the company. Secretary GROVE, Cecil Stanley has been resigned. Director GROVE, Cecil Stanley has been resigned. Director STEVENS, Terence Howard has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STANLEY, Dianne
Appointed Date: 30 June 1992
Director
STANLEY, Clair Ronald

79 years old
Director
STANLEY, Dianne
Appointed Date: 30 June 1992
78 years old

Resigned Directors

Secretary
GROVE, Cecil Stanley
Resigned: 30 June 1992
Director
GROVE, Cecil Stanley
Resigned: 30 June 1992
100 years old
Director
STEVENS, Terence Howard
Resigned: 30 June 1992
86 years old

Persons With Significant Control

Mr Clair Ronald Stanley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EARTHMOVING SPARES LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 58 more events
15 Feb 1989
Return made up to 22/12/88; full list of members
19 Apr 1988
Full accounts made up to 31 March 1987
19 Apr 1988
Return made up to 30/12/87; full list of members
27 Mar 1987
Return made up to 16/12/86; full list of members
22 Aug 1986
Full accounts made up to 31 March 1986

EARTHMOVING SPARES LIMITED Charges

20 August 1982
Debenture
Delivered: 25 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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