EARP CONSULTING LTD
LITTLETON PANELL


Company number 06493249
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 84 HIGH STREET, LITTLETON PANELL, WILTSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Brookfield Lower Road Erlestoke Wiltshire SN10 5UE to 84 High Street Littleton Panell Wiltshire on 26 July 2016. The most likely internet sites of EARP CONSULTING LTD are www.earpconsulting.co.uk, and www.earp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Earp Consulting Ltd is a Private Limited Company. The company registration number is 06493249. Earp Consulting Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of Earp Consulting Ltd is 84 High Street Littleton Panell Wiltshire United Kingdom. . EARP, Thomas Edward is a Secretary of the company. EARP, Clive Kenneth is a Director of the company. EARP, Thomas Edward is a Director of the company. Director EARP, Clive Kenneth has been resigned. Director EARP, Richard Clive has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EARP, Thomas Edward
Appointed Date: 05 February 2008
Director
EARP, Clive Kenneth
Appointed Date: 25 January 2011
68 years old
Director
EARP, Thomas Edward
Appointed Date: 05 February 2008
41 years old

Resigned Directors

Director
EARP, Clive Kenneth
Resigned: 01 October 2009
Appointed Date: 05 February 2008
68 years old
Director
EARP, Richard Clive
Resigned: 05 April 2013
Appointed Date: 05 February 2008
43 years old

Persons With Significant Control

Mrs Ann Patricia Earp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Louise Earp
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARP CONSULTING LTD Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Registered office address changed from Brookfield Lower Road Erlestoke Wiltshire SN10 5UE to 84 High Street Littleton Panell Wiltshire on 26 July 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 150
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
13 Oct 2009
Director's details changed for Richard Clive Earp on 1 March 2009
13 Oct 2009
Annual return made up to 5 February 2009 with full list of shareholders
13 Oct 2009
Termination of appointment of Clive Earp as a director
06 May 2009
Accounts for a dormant company made up to 28 February 2009
05 Feb 2008
Incorporation

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