EARL (STONY STRATFORD) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

EARL (STONY STRATFORD) LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Dissolved - no longer trading.
EARL (STONY STRATFORD) LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384505. The accounts status is DORMANT.

EARL (STONY STRATFORD) LIMITED - BRENTWOOD

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
30 / 9 30/09/2018

Registered Office

C/O TEES LAW
BRENTWOOD
CM14 4ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN CHRISTMAS Jun 1954 British Director 2002-03-07 CURRENT
MARTIN THOMAS HARRISON Jun 1954 British Director 2002-03-07 CURRENT
MARTIN THOMAS HARRISON Jun 1954 British Secretary 2002-03-07 CURRENT
NWL SECRETARIES LIMITED Nominee Secretary 2002-02-28 UNTIL 2002-03-07 RESIGNED
MR MICHAEL DAVID POSEN Mar 1944 British Director 2002-03-07 UNTIL 2019-01-03 RESIGNED
NWL NOMINEES LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Christmas 2019-01-03 6/1954 Brentwood   Essex Ownership of shares 25 to 50 percent
Mr John Richard Dewhurst 2016-06-30 - 2019-01-03 6/1947 London   Significant influence or control as trust

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