This company is commonly known as Earldin Limited. The company was founded 33 years ago and was given the registration number 02576470. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | EARLDIN LIMITED |
|---|---|---|
| Company Number | : | 02576470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1991 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP | Director | 30 January 2000 | Active |
| New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS | Secretary | 03 March 2008 | Active |
| 5 Adams Court, Saffron Walden, CB11 4DZ | Secretary | 17 March 1997 | Active |
| 31 Clay Pit Piece, Saffron Walden, CB11 4DR | Secretary | 30 January 2000 | Active |
| 1 Sandlewood End, Beaconsfield, HP9 2NW | Secretary | 03 October 1995 | Active |
| 3 Long Ley, Cheddington, Leighton Buzzard, LU7 0SU | Secretary | 03 December 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | - | Active |
| 5 Adams Court, Saffron Walden, CB11 4DZ | Director | 17 March 1997 | Active |
| 1 Sandlewood End, Beaconsfield, HP9 2NW | Director | - | Active |
| 1 Sandlewood End, Beaconsfield, HP9 2NW | Director | - | Active |
| Mr James Leon Herman De Vries | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Winstanley Road, Saffron Walden, United Kingdom, CB11 3EQ |
| Nature of control | : |
|
| Jennifer Louise Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Winstanley Road, Saffon Walden, United Kingdom, CB11 3EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2017-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Officers | Change person director company with change date. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Officers | Change person director company with change date. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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