EARLSWAY SOLUTIONS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

EARLSWAY SOLUTIONS LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
EARLSWAY SOLUTIONS LIMITED was incorporated 9 years ago on 19/07/2012 and has the registered number: 08150180. The accounts status is FULL and accounts are next due on 31/10/2021.

EARLSWAY SOLUTIONS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS17 9NT

This Company Originates in : United Kingdom
Previous trading names include:
LAKESIDE HOUSE (NO. 131) LIMITED (until 15/08/2012)

Confirmation Statements

Last Statement Next Statement Due
19/07/2020 02/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY CAFFRY Apr 1957 British Director 2013-11-29 CURRENT
MR MICHAEL LAWRENCE BAUM Feb 1967 British Director 2015-02-13 CURRENT
MRS MARY CAFFRY Secretary 2015-04-30 CURRENT
MR JOHN RICHARDSON Nov 1948 British Director 2012-07-19 UNTIL 2013-11-29 RESIGNED
MR MICHAEL DEREK FRENCH Oct 1959 British Director 2015-02-13 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earlsway Group Limited 2017-02-28 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mike French 2016-04-06 - 2017-03-01 10/1959 Stockton-On-Tees   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 2016-04-06 - 2017-02-28 2/1967 Stockton-On-Tees   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLMAX LIMITED ESTATE GATESHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUTTERWICK LOTTERIES LIMITED STOCKTON ON TEES Active SMALL 92000 - Gambling and betting activities
ARCHERS (SECRETARIAL) LIMITED STOCKTON ON TEES Dissolved... DORMANT 69102 - Solicitors
ARCHERS (INCORPORATIONS) LIMITED STOCKTON ON TEES Dissolved... DORMANT 69102 - Solicitors
ARCHERS SOLICITORS LIMITED STOCKTON ON TEES Dissolved... DORMANT 74990 - Non-trading company
LAKESIDE HOUSE (NO 16) LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MIAOWSPACE LIMITED BRIGHTON Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
INNOVATION COURT MANAGEMENT COMPANY LIMITED STOCKTON-ON-TEES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VIXEN SURFACE TREATMENTS LIMITED THORNABY Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
THE CLASSIC CAR WORKSHOP LTD DARLINGTON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ABOUT HR LIMITED STOCKTON ON TEES Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
GREENCROFT DEVELOPMENTS (NORTHERN) LIMITED STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRANSFLEX VEHICLE RENTAL LIMITED MANCHESTER In... FULL 77110 - Renting and leasing of cars and light motor vehicles
BAINES JEWITT LIMITED STOCKTON ON TEES Active UNAUDITED ABRIDGED 69203 - Tax consultancy
ABOUT WILLS LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 69102 - Solicitors
ABOUT FAMILY LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 69102 - Solicitors
ABOUT CONVEYANCING LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 69102 - Solicitors
ABOUT PI LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 69102 - Solicitors
ARCHERS LAW LIMITED LIABILITY PARTNERSHIP STOCKTON ON TEES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Earlsway Solutions Limited - Period Ending 2020-01-31 2020-10-28 31-01-2020 £2,030,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HARRISON (STOCKTON) LIMITED STOCKTON ON TEES Active FULL 17219 - Manufacture of other paper and paperboard containers
FIVEDEAN LIMITED THORNABY Active FULL 70100 - Activities of head offices
ADDITIONAL LENGTHS LTD STOCKTON ON TEES ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
EARLSWAY HOLDINGS LIMITED THORNABY Active FULL 70100 - Activities of head offices
EARLSWAY GROUP LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
EARLSWAY TEESSIDE LIMITED STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.