EARLSTONE LTD - SHREWSBURY


Company Profile Company Filings

Overview

EARLSTONE LTD is a Private Limited Company from SHREWSBURY and has the status: Active.
EARLSTONE LTD was incorporated 20 years ago on 13/03/2000 and has the registered number: 03946705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

EARLSTONE LTD - SHREWSBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

EMSTREY HOUSE NORTH
SHREWSBURY
SY2 6LG

This Company Originates in : United Kingdom
Previous trading names include:
THE OLD BREWERY (SHREWSBURY) LIMITED (until 08/07/2005)

Confirmation Statements

Last Statement Next Statement Due
08/05/2020 22/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM MOSS Mar 1955 British Director 2000-05-17 CURRENT
MARTIN ALFRED EBELIS Mar 1951 British Director 2000-05-17 CURRENT
MARTIN ALFRED EBELIS Mar 1951 British Secretary 2000-05-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Graham Moss 2016-04-06 - 2016-04-07 3/1955 Shrewsbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Old Earlstone Limited 2016-04-06 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Old Earlstone Ltd 2016-04-06 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent

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