EARLSWAY SOLUTIONS LIMITED
EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON-ON-TEES TS17 9NT- Active
- Private Limited Company
- Company No. 08150180
- Last Updated: 01 Mar 2024
Company Profile
EARLSWAY SOLUTIONS LIMITED was incorporated on Thursday, July 19, 2012 as a Private Limited Company with registered address in STOCKTON-ON-TEES. EARLSWAY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 4 days.
| Name | EARLSWAY SOLUTIONS LIMITED |
|---|---|
| Company number | 08150180 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE THORNABY STOCKTON-ON-TEES TS17 9NT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Earlsway Group Limited Earlsway, Teesside Industrial Estate, TS17 9NT |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mike French Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mike Baum Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSWAY SOLUTIONS LIMITED | 19 Jul 2012 |
| LAKESIDE HOUSE (NO. 131) LIMITED | 15 Aug 2012 |