EARLDIN LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1HL

Company number 02576470
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address ROWE HOUSE, 9 EMSON CLOSE, SAFFRON WALDEN, ESSEX, CB10 1HL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr James Leon Herman De Vries on 26 April 2016. The most likely internet sites of EARLDIN LIMITED are www.earldin.co.uk, and www.earldin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earldin Limited is a Private Limited Company. The company registration number is 02576470. Earldin Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Earldin Limited is Rowe House 9 Emson Close Saffron Walden Essex Cb10 1hl. . DE VRIES, Charles Louis is a Secretary of the company. DE VRIES, James Leon Herman is a Director of the company. Secretary DE VRIES, Charles Louis has been resigned. Secretary DE VRIES, James Leon Herman has been resigned. Secretary DORME, Gerald William has been resigned. Secretary PARKINSON-SEATER, Susan Linda has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director DE VRIES, Charles Louis has been resigned. Director DORME, Gerald William has been resigned. Director DORME, Kari Elizabeth has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DE VRIES, Charles Louis
Appointed Date: 03 March 2008
Director
DE VRIES, James Leon Herman
Appointed Date: 30 January 2000
44 years old

Resigned Directors

Secretary
DE VRIES, Charles Louis
Resigned: 30 January 2000
Appointed Date: 17 March 1997
Secretary
DE VRIES, James Leon Herman
Resigned: 03 March 2008
Appointed Date: 30 January 2000
Secretary
DORME, Gerald William
Resigned: 17 March 1997
Appointed Date: 03 October 1995
Secretary
PARKINSON-SEATER, Susan Linda
Resigned: 02 October 1995
Appointed Date: 03 December 1993
Secretary
CR SECRETARIES LIMITED
Resigned: 03 December 1993
Director
DE VRIES, Charles Louis
Resigned: 02 November 1999
Appointed Date: 17 March 1997
79 years old
Director
DORME, Gerald William
Resigned: 24 January 2008
96 years old
Director
DORME, Kari Elizabeth
Resigned: 17 March 1997
80 years old

Persons With Significant Control

Mr James Leon Herman De Vries
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Louise De Vries
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLDIN LIMITED Events

01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Director's details changed for Mr James Leon Herman De Vries on 26 April 2016
01 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
17 Jun 2015
Director's details changed for Mr James Leon Herman De Vries on 17 June 2015
...
... and 82 more events
08 Apr 1991
Secretary resigned;new secretary appointed
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1991
New director appointed
08 Apr 1991
Director resigned;new director appointed
24 Jan 1991
Incorporation

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