EARLSWAY GROUP LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

EARLSWAY GROUP LIMITED is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
EARLSWAY GROUP LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10607180. The accounts status is FULL and accounts are next due on 30/06/2024.

EARLSWAY GROUP 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
30 / 9 30/09/2022 30/06/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG TURNBULL Oct 1972 British Director 2021-09-30 CURRENT
MARY CAFFRY Apr 1957 British Director 2017-02-08 CURRENT
MR MICHAEL LAWRENCE BAUM Feb 1967 British Director 2017-02-28 CURRENT
MR BRYAN CRENNELL May 1972 British Director 2021-09-30 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earlsway Teesside Limited 2021-09-30 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Lawrence Baum 2017-03-01 - 2021-09-30 2/1967 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Mary Caffry 2017-02-08 - 2017-03-01 4/1957 Stockton-On-Tees   Ownership of shares 75 to 100 percent

Related 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
EARLSWAY HOLDINGS LIMITED THORNABY Active FULL 70100 - Activities of head offices
EARLSWAY SOLUTIONS LIMITED STOCKTON-ON-TEES Active FULL 32990 - Other manufacturing n.e.c.
EARLSWAY TEESSIDE LIMITED STOCKTON ON TEES UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
EMANESSE PROPERTY INVESTMENT LIMITED DARLINGTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Earlsway Group Limited - Period Ending 2022-09-30 2023-07-04 30-09-2022 £2,227 Cash £4,041,693 equity
Earlsway Group Limited - Period Ending 2021-01-31 2021-10-23 31-01-2021 £999 Cash £3,975,733 equity
Earlsway Group Limited - Period Ending 2020-01-31 2020-10-24 31-01-2020 £2,036 Cash £3,739,904 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 SOLUTIONS LIMITED STOCKTON-ON-TEES Active FULL 32990 - Other manufacturing n.e.c.
EARLSWAY TEESSIDE LIMITED STOCKTON ON TEES UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.