EARLIBA FINANCE CO. LIMITED

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

This company is commonly known as Earliba Finance Co. Limited. The company was founded 64 years ago and was given the registration number 00657354. The firm's registered office is in SUFFOLK. You can find them at 12 Upper Brook Street,, Ipswich,, Suffolk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	EARLIBA FINANCE CO. LIMITED
Company Number	:	00657354
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1960
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	12 Upper Brook Street,, Ipswich,, Suffolk, IP4 1EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Secretary	18 October 2021	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	18 October 2021	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	18 October 2021	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Director	18 October 2021	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Corporate Director	18 October 2021	Active
Ground Floor, 30 City Road, City Road, London, England, EC1Y 2AB	Secretary	-	Active
Waterfront House, Wherry Quay, Ipswich, England, IP4 1AS	Director	01 July 2019	Active
Waterfront House, Wherry Quay, Ipswich, England, IP4 1AS	Director	01 July 2019	Active
Ground Floor, 30 City Road, City Road, London, England, EC1Y 2AB	Director	14 April 2021	Active
Trafalgar House, Meridian Business Park, Meridian Way, Norwich, England, NR7 0TA	Director	06 March 2020	Active
The Hall, Foxhall, Ipswich, IP10 0AP	Director	-	Active
12 Upper Brook Street,, Ipswich,, Suffolk, IP4 1EF	Director	02 August 1999	Active

People with Significant Control

The William Pears Group Of Companies Limited
Notified on	:	18 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Whittingham
Notified on	:	27 December 2018
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	Waterfront House, Wherry Quay, Ipswich, England, IP4 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr Alan Brown
Notified on	:	27 December 2018
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	Waterfront House, Wherry Quay, Ipswich, England, IP4 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mrs Lily May Thompson
Notified on	:	10 October 2016
Status	:	Active
Date of birth	:	December 1920
Nationality	:	British
Address	:	12 Upper Brook Street,, Suffolk, IP4 1EF
Nature of control	:	Right to appoint and remove directors

EARLIBA FINANCE CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement