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EARLSWAY SOLUTIONS LIMITED

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

This company is commonly known as Earlsway Solutions Limited. The company was founded 11 years ago and was given the registration number 08150180. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EARLSWAY SOLUTIONS LIMITED
Company Number:08150180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-on-tees, TS17 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9NT

Secretary30 April 2015Active
Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9NT

Director13 February 2015Active
Earlsway Solutions Limited, Easter Park Earlsway, Teesside Industrial Estate, Thornaby, United Kingdom, TS17 9NT

Director29 November 2013Active
Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9NT

Director30 September 2021Active
Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9NT

Director01 March 2024Active
Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9NT

Director30 September 2021Active
Easter Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9NT

Director13 February 2015Active
Lakeside House, Kingfisher Way, Stockton-On-Tees, United Kingdom, TS18 3NB

Director19 July 2012Active

People with Significant Control

Earlsway Group Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Easter Park, Earlsway, Stockton-On-Tees, England, TS17 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mike French
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Easter Park Earlsway, Teesside Industrial Estate, Stockton-On-Tees, TS17 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mike Baum
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Easter Park Earlsway, Teesside Industrial Estate, Stockton-On-Tees, TS17 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type full.

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2023-06-08Accounts

Change account reference date company previous shortened.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type full.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type full.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-11Accounts

Accounts with accounts type group.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-04-08Capital

Second filing capital allotment shares.

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2017-03-13Officers

Termination director company with name termination date.

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2016-10-18Accounts

Accounts with accounts type group.

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