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EARL POWER ENGINEERING LIMITED

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

This company is commonly known as Earl Power Engineering Limited. The company was founded 61 years ago and was given the registration number 00748318. The firm's registered office is in ORPINGTON,. You can find them at Lynwood House,, Crofton Road,, Orpington,, Kent.. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EARL POWER ENGINEERING LIMITED
Company Number:00748318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1963
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Lynwood House,, Crofton Road,, Orpington,, Kent., BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House,, Crofton Road,, Orpington,, BR6 8QE

Secretary-Active
Lynwood House,, Crofton Road,, Orpington,, BR6 8QE

Director-Active
Lynwood House,, Crofton Road,, Orpington,, BR6 8QE

Director01 January 2001Active
Lynwood House,, Crofton Road,, Orpington,, BR6 8QE

Director09 November 2009Active
Lynwood House,, Crofton Road,, Orpington,, BR6 8QE

Director-Active

People with Significant Control

Mrs Ann Earl
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-27Officers

Termination director company with name termination date.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-05-03Officers

Change person director company with change date.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type total exemption small.

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