EARNEST & STALWART LTD
14 FERRANTI PLACE, OAKGROVE, MILTON KEYNES  MK10 9TD- Active
- Private Limited Company
- Company No. 10308567
- Last Updated: 01 Mar 2024
Company Profile
EARNEST & STALWART LTD was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in MILTON KEYNES. EARNEST & STALWART LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 19 days.
Name | EARNEST & STALWART LTD |
---|---|
Company number | 10308567 |
Company type | Private Limited Company |
Incorporation date | 02 Aug 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
14 FERRANTI PLACE OAKGROVE MILTON KEYNES MK10 9TD |
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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 |
---|---|
Mrs Jing Jian Lu-Stanners Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David Ralph Stanners Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Isabelle Wojcik Nationality: Polish |
Dates: Tuesday, August 2, 2016 - Sunday, September 27, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (70 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 30 August 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARNEST & STALWART LTD.
Previous Names
Name | Change Date |
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EARNEST & STALWART LTD | 02 Aug 2016 |