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EARL AND EARL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG

Corporate Secretary18 October 2010Active
Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG

Director29 July 2022Active
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

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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