This company is commonly known as Earl And Earl Limited. The company was founded 86 years ago and was given the registration number 00339009. The firm's registered office is in HEMINGFORD ABBOTS. You can find them at The Cedars, Common Lane, Hemingford Abbots, Huntingdon. This company's SIC code is 41100 - Development of building projects.
| Name | : | EARL AND EARL LIMITED |
|---|---|---|
| Company Number | : | 00339009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1938 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Cedars, Common Lane, Hemingford Abbots, Huntingdon, United Kingdom, PE28 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG | Corporate Secretary | 18 October 2010 | Active |
| Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG | Director | 29 July 2022 | Active |
| Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG | Director | - | Active |
| 64 Wood Vale, London, N10 3DN | Secretary | - | Active |
| 64 Wood Vale, London, N10 3DN | Director | - | Active |
| Mr Stephen Nicholas Setchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
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