IAN EARL LTD
2B DERBY ROAD, ASHBY-DE-LA-ZOUCH LE65 2HE- Active
- Private Limited Company
- Company No. 05159628
- Last Updated: 01 Mar 2024
Company Profile
IAN EARL LTD was incorporated on Tuesday, June 22, 2004 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. IAN EARL LTD has the status: Active and it's listed in the following category: Growing of other perennial crops. This Private Limited Company has been operating for 20 years 2 months and 28 days.
| Name | IAN EARL LTD |
|---|---|
| Company number | 05159628 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2B DERBY ROAD ASHBY-DE-LA-ZOUCH LE65 2HE |
|---|---|
| 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 Ian Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Sarah Elizabeth Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against IAN EARL LTD.
Previous Names
| Name | Change Date |
|---|---|
| IAN EARL LTD | 22 Jun 2004 |
| MELBOURNE TREE SERVICES LIMITED | 25 May 2017 |
| MTS FENCING LTD | 23 Aug 2023 |