EARLFORD LIMITED
IMAGINATION HOUSE, STATION ROAD, CHEPSTOW NP16 5PB- Active
- Private Limited Company
- Company No. 06264018
- Last Updated: 01 Mar 2024
Company Profile
EARLFORD LIMITED was incorporated on Thursday, May 31, 2007 as a Private Limited Company with registered address in CHEPSTOW. EARLFORD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 17 years 4 months and 20 days.
| Name | EARLFORD LIMITED |
|---|---|
| Company number | 06264018 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMAGINATION HOUSE STATION ROAD CHEPSTOW NP16 5PB |
|---|---|
| Country Of Origin | WALES |
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 Brett John Scriven Nationality: British |
Dates: Wednesday, December 20, 2023 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alaina Diane Scriven-Risbey Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Diane Scriven Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian John Scriven Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARLFORD LIMITED | 31 May 2007 |