Company number 05226617
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDREW EARL ARCHITECTURAL LIMITED are www.andrewearlarchitectural.co.uk, and www.andrew-earl-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Andrew Earl Architectural Limited is a Private Limited Company.
The company registration number is 05226617. Andrew Earl Architectural Limited has been working since 09 September 2004.
The present status of the company is Active. The registered address of Andrew Earl Architectural Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . EARL, Tracey is a Secretary of the company. EARL, Andrew George is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 09 September 2004
Appointed Date: 09 September 2004
74 years old
Persons With Significant Control
Mrs Tracey Ann Earl
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew George Earl
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW EARL ARCHITECTURAL LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
21 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
01 Oct 2004
New secretary appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
14 Sep 2004
Company name changed B4 technical services LIMITED\certificate issued on 14/09/04
09 Sep 2004
Incorporation