EARL AND EARL LIMITED

BRUNEL HOUSE, 1 ARCHERS COURT, HUNTINGDON  PE29 6XG
  • Active
  • Private Limited Company
  • Company No. 00339009
  • Last Updated: 01 Mar 2024

Company Profile

EARL AND EARL LIMITED was incorporated on Thursday, April 7, 1938 as a Private Limited Company with registered address in HUNTINGDON. EARL AND EARL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 86 years 6 months and 3 days.

Name EARL AND EARL LIMITED
Company number 00339009
Company type Private Limited Company
Incorporation date 07 Apr 1938
Status Active
Industry (SIC 2007)

Address

Registered Address BRUNEL HOUSE
1 ARCHERS COURT
HUNTINGDON
PE29 6XG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Nicholas Setchell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EARL AND EARL LIMITED 07 Apr 1938