This company is commonly known as Earlswood Industrial Services Limited. The company was founded 36 years ago and was given the registration number 02241291. The firm's registered office is in CHADWELL HEATH. You can find them at Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | EARLSWOOD INDUSTRIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02241291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bolton Gate Company Limited, Waterloo Street, Bolton, England, BL1 2SP | Director | 10 April 2019 | Active |
| 15 Oak Close, Clacton On Sea, CO15 4EW | Secretary | 09 March 1994 | Active |
| Trotternish House Mill Lane, Hardwick, Norwich, NR15 2SU | Secretary | - | Active |
| Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, RM8 1QD | Secretary | 01 July 2007 | Active |
| 15 Oak Close, Clacton On Sea, CO15 4EW | Director | 08 January 2002 | Active |
| Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, RM8 1QD | Director | - | Active |
| 35 Skinners Lane, Chelmsford, CM2 8RP | Director | 01 September 1999 | Active |
| Trotternish House Mill Lane, Hardwick, Norwich, NR15 2SU | Director | - | Active |
| Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, RM8 1QD | Director | 04 February 2005 | Active |
| Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, RM8 1QD | Director | 01 June 2015 | Active |
| Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, RM8 1QD | Director | 04 February 2005 | Active |
| Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, RM8 1QD | Director | 01 June 2015 | Active |
| Bgc Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
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