EARLSWOOD SOLICITORS LIMITED
SOLIHULL PARAGON CONSUMER LOANS LIMITED

Hellopages » West Midlands » Solihull » B90 4PD

Company number 03303749
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address EARLSWOOD COURT HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4PD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of EARLSWOOD SOLICITORS LIMITED are www.earlswoodsolicitors.co.uk, and www.earlswood-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Earlswood Solicitors Limited is a Private Limited Company. The company registration number is 03303749. Earlswood Solicitors Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Earlswood Solicitors Limited is Earlswood Court Highlands Road Shirley Solihull West Midlands B90 4pd. . SHELTON, Richard Dominic is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
SHELTON, Richard Dominic
Appointed Date: 20 January 1997
67 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 01 July 2008
Appointed Date: 20 January 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 13 January 1997
Director
GEMMELL, John Grigor
Resigned: 01 July 2008
Appointed Date: 20 January 1997
71 years old
Director
KEEN, Nicholas
Resigned: 03 July 2008
Appointed Date: 20 January 1997
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Mr Richard Dominic Shelton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EARLSWOOD SOLICITORS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 May 2016
Total exemption full accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
18 Mar 2015
Total exemption full accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 52 more events
26 Jan 1997
New secretary appointed;new director appointed
26 Jan 1997
Director resigned
26 Jan 1997
Secretary resigned
26 Jan 1997
Registered office changed on 26/01/97 from: rutland house 148 edmund street birmingham B3 2JR
13 Jan 1997
Incorporation

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