EARLESFORD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Earlesford Ltd. The company was founded 4 years ago and was given the registration number 12387158. The firm's registered office is in SPALDING. You can find them at 42 Wrights Lane, Sutton Bridge, Spalding, . This company's SIC code is 12000 - Manufacture of tobacco products.
Company Information
| Name | : | EARLESFORD LTD |
|---|
| Company Number | : | 12387158 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 January 2020 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 12000 - Manufacture of tobacco products
- 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 42 Wrights Lane, Sutton Bridge, Spalding, England, PE12 9RH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit A&B, Chamberlain Road, Aylesbury, England, HP19 8EY | Director | 06 January 2020 | Active |
| 10, Lynmouth Gardens, Perivale, Greenford, England, UB6 7HR | Director | 17 June 2021 | Active |
| 10, Lynmouth Gardens, Perivale, Greenford, England, UB6 7HR | Director | 06 January 2020 | Active |
People with Significant Control
| Mr Majed Sulimann Salameh Aldwikat |
| Notified on | : | 18 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | Jordanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 10, Lynmouth Gardens, Greenford, England, UB6 7HR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr David Leslie Johnson |
| Notified on | : | 06 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 10, Lynmouth Gardens, Greenford, England, UB6 7HR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Bashar Magtof Radhi |
| Notified on | : | 06 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit A&B, Chamberlain Road, Aylesbury, England, HP19 8EY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)