OLD EARLSTONE LTD
BROOKGATE HALL PLEALEY, PONTESBURY, SHREWSBURY SY5 0UY- Active
- Private Limited Company
- Company No. 02998757
- Last Updated: 01 Mar 2024
Company Profile
OLD EARLSTONE LTD was incorporated on Tuesday, December 6, 1994 as a Private Limited Company with registered address in SHREWSBURY. OLD EARLSTONE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 29 years 11 months and 8 days.
| Name | OLD EARLSTONE LTD |
|---|---|
| Company number | 02998757 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKGATE HALL PLEALEY PONTESBURY SHREWSBURY SY5 0UY |
|---|---|
| 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 John Graham Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Alfred Ebelis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OLD EARLSTONE LTD | 06 Dec 1994 |
| EARLSTONE LIMITED | 06 Jul 2005 |