This company is commonly known as Earley Engineering Limited. The company was founded 30 years ago and was given the registration number 02853768. The firm's registered office is in MONMOUTH. You can find them at Singleton Court Business Park, Wonastow Road Industrial Estate, Monmouth, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EARLEY ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02853768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Singleton Court Business Park, Wonastow Road Industrial Estate, Monmouth, Wales, NP25 5JA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad Leas, Clehonger, Hereford, United Kingdom, HR2 9SD | Director | 06 April 2003 | Active |
| Hyannis 9 Clevedon Drive, Earley, Reading, RG6 2XF | Secretary | 07 October 1993 | Active |
| Penlanlas Farm, Old Hereford Road, Abergavenny, United Kingdom, NP7 7HN | Secretary | 28 February 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 September 1993 | Active |
| Hyannis 9 Clevedon Drive, Earley, Reading, RG6 2XF | Director | 07 October 1993 | Active |
| Hyannis 9 Clevedon Drive, Earley, Reading, RG6 2XF | Director | 07 October 1993 | Active |
| Penlanlas Farm, Old Hereford Road, Abergavenny, United Kingdom, NP7 7HN | Director | 28 February 1994 | Active |
| Penlanlas Farm, Old Hereford Road, Abergavenny, United Kingdom, NP7 7HN | Director | 28 February 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 September 1993 | Active |
| Mr Alexander Charles Kennedy Simpson | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Singleton Court Business Park, Wonastow Road Industrial Estate, Monmouth, Wales, NP25 5JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Capital | Capital allotment shares. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Change person director company with change date. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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