EARNSHAW CONSULTANTS LIMITED
SALE STUART EARNSHAW AND CO LIMITED

Hellopages » Greater Manchester » Trafford » M33 7DY
Company number 04374804
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address STANWAY BUILDINGS, 1 ASHFIELD ROAD, SALE, CHESHIRE, M33 7DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of George Stuart Earnshaw as a director on 18 January 2017; Termination of appointment of George Stuart Earnshaw as a secretary on 18 January 2017. The most likely internet sites of EARNSHAW CONSULTANTS LIMITED are www.earnshawconsultants.co.uk, and www.earnshaw-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Earnshaw Consultants Limited is a Private Limited Company. The company registration number is 04374804. Earnshaw Consultants Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Earnshaw Consultants Limited is Stanway Buildings 1 Ashfield Road Sale Cheshire M33 7dy. . EARNSHAW, Michael is a Director of the company. Secretary EARNSHAW, George Stuart has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director EARNSHAW, George Stuart has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROACH, John Roger Murray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EARNSHAW, Michael
Appointed Date: 15 February 2002
61 years old

Resigned Directors

Secretary
EARNSHAW, George Stuart
Resigned: 18 January 2017
Appointed Date: 15 February 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
EARNSHAW, George Stuart
Resigned: 18 January 2017
Appointed Date: 15 February 2002
91 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 February 2002
Appointed Date: 15 February 2002
72 years old
Director
ROACH, John Roger Murray
Resigned: 31 August 2006
Appointed Date: 15 February 2002
84 years old

Persons With Significant Control

Earnshaw Wealth Management Ltd
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

EARNSHAW CONSULTANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
19 Jan 2017
Termination of appointment of George Stuart Earnshaw as a director on 18 January 2017
19 Jan 2017
Termination of appointment of George Stuart Earnshaw as a secretary on 18 January 2017
06 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Aug 2016
Satisfaction of charge 1 in full
...
... and 37 more events
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed
22 Feb 2002
Registered office changed on 22/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Feb 2002
Incorporation

EARNSHAW CONSULTANTS LIMITED Charges

26 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

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