EARL DATA LTD
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 3NP

Company number 08793291
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address COOTERS END HOUSE, COOTERS END LANE, HARPENDEN, AL5 3NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of EARL DATA LTD are www.earldata.co.uk, and www.earl-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Earl Data Ltd is a Private Limited Company. The company registration number is 08793291. Earl Data Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Earl Data Ltd is Cooters End House Cooters End Lane Harpenden Al5 3np. . GRANT, Katherine Diane is a Director of the company. GRANT, Timothy Matthew is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GRANT, Katherine Diane
Appointed Date: 27 November 2013
45 years old
Director
GRANT, Timothy Matthew
Appointed Date: 27 November 2013
45 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 05 December 2013
Appointed Date: 27 November 2013
48 years old

Persons With Significant Control

Mr Timothy Matthew Grant
Notified on: 27 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Diane Grant
Notified on: 27 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARL DATA LTD Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015
Registered office address changed from Savoy House Savoy Circus London W3 7DA to Cooters End House Cooters End Lane Harpenden AL5 3NP on 3 December 2015
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
10 Dec 2013
Appointment of Mrs Katherine Diane Grant as a director
10 Dec 2013
Appointment of Mr Timothy Matthew Grant as a director
05 Dec 2013
Termination of appointment of Osker Heiman as a director
05 Dec 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2013
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1

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