L A EARL & CO LIMITED
KENDAL

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Company number 04868884
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Alexandra Earl on 30 September 2015. The most likely internet sites of L A EARL & CO LIMITED are www.laearlco.co.uk, and www.l-a-earl-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. L A Earl Co Limited is a Private Limited Company. The company registration number is 04868884. L A Earl Co Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of L A Earl Co Limited is First Floor East Bridge Mills Stramongate Kendal Cumbria La9 4ub. . THOMAS, Alexandra is a Secretary of the company. EARL, Leslie Alan is a Director of the company. EARL, Maria Teresa is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
THOMAS, Alexandra
Appointed Date: 15 August 2003

Director
EARL, Leslie Alan
Appointed Date: 15 August 2003
67 years old

Director
EARL, Maria Teresa
Appointed Date: 15 August 2003
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Leslie Alan Earl
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Maria Teresa Earl
Notified on: 15 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L A EARL & CO LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Secretary's details changed for Alexandra Earl on 30 September 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
09 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS
15 Aug 2003
Incorporation