EARLSWAY SOLUTIONS LIMITED
STOCKTON-ON-TEES LAKESIDE HOUSE (NO. 131) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9NT

Company number 08150180
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON-ON-TEES, TS17 9NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Michael Derek French as a director on 28 February 2017; Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of EARLSWAY SOLUTIONS LIMITED are www.earlswaysolutions.co.uk, and www.earlsway-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Yarm Rail Station is 3.3 miles; to Middlesbrough Rail Station is 4.4 miles; to Billingham Rail Station is 5.8 miles; to Seaton Carew Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlsway Solutions Limited is a Private Limited Company. The company registration number is 08150180. Earlsway Solutions Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Earlsway Solutions Limited is Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees Ts17 9nt. . CAFFRY, Mary is a Secretary of the company. BAUM, Michael Lawrence is a Director of the company. CAFFRY, Mary is a Director of the company. Director FRENCH, Michael Derek has been resigned. Director RICHARDSON, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAFFRY, Mary
Appointed Date: 30 April 2015
Director
BAUM, Michael Lawrence
Appointed Date: 13 February 2015
58 years old
Director
CAFFRY, Mary
Appointed Date: 29 November 2013
68 years old

Resigned Directors

Director
FRENCH, Michael Derek
Resigned: 28 February 2017
Appointed Date: 13 February 2015
66 years old
Director
RICHARDSON, John
Resigned: 29 November 2013
Appointed Date: 19 July 2012
77 years old

Persons With Significant Control

Mr Mike French
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Baum
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSWAY SOLUTIONS LIMITED Events

13 Mar 2017
Termination of appointment of Michael Derek French as a director on 28 February 2017
18 Oct 2016
Group of companies' accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,204,125
14 Aug 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 12 more events
15 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
28 Jan 2013
Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom on 28 January 2013
22 Jan 2013
Current accounting period shortened from 31 July 2013 to 31 January 2013
15 Aug 2012
Company name changed lakeside house (no. 131) LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
19 Jul 2012
Incorporation

EARLSWAY SOLUTIONS LIMITED Charges

20 February 2015
Charge code 0815 0180 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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