EARLESBOROUGH LIMITED
WARWICKSHIRE


Company number 09098719
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address UNIT 6. COTTON DRIVE DALEHOUSE LANE., KENILWORTH, WARWICKSHIRE, CV8 4EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-10-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Administrative restoration application. The most likely internet sites of EARLESBOROUGH LIMITED are www.earlesborough.co.uk, and www.earlesborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Earlesborough Limited is a Private Limited Company. The company registration number is 09098719. Earlesborough Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Earlesborough Limited is Unit 6 Cotton Drive Dalehouse Lane Kenilworth Warwickshire Cv8 4eb. . ENNIS, Brian is a Secretary of the company. POYNTON, Robert is a Director of the company. Secretary ENNIS, Brian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ENNIS, Brian
Appointed Date: 25 April 2015
Director
POYNTON, Robert
Appointed Date: 23 June 2014
57 years old

Resigned Directors

Secretary
ENNIS, Brian
Resigned: 29 June 2014
Appointed Date: 23 June 2014

EARLESBOROUGH LIMITED Events

20 Oct 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-10-20
  • GBP 1
20 Oct 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2016
Administrative restoration application
09 Aug 2016
Final Gazette dissolved via compulsory strike-off
24 May 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
03 Sep 2014
Director's details changed for Robert Poynton on 23 June 2014
18 Aug 2014
Termination of appointment of Brian Ennis as a secretary on 29 June 2014
15 Aug 2014
Termination of appointment of Brian Ennis as a secretary on 29 June 2014
11 Jul 2014
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 11 July 2014
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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