EARLSWAY GROUP LIMITED
EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON-ON-TEES TS17 9NT- Active
- Private Limited Company
- Company No. 10607180
- Last Updated: 01 Mar 2024
Company Profile
EARLSWAY GROUP LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in STOCKTON-ON-TEES. EARLSWAY GROUP 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 7 years 8 months and 10 days.
| Name | EARLSWAY GROUP LIMITED |
|---|---|
| Company number | 10607180 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE THORNABY STOCKTON-ON-TEES TS17 9NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Teesside Limited Earlsway, Teesside Industrial Estate, TS17 9NT |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Lawrence Baum Nationality: British |
Dates: Wednesday, March 1, 2017 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mary Caffry Nationality: British |
Dates: Wednesday, February 8, 2017 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSWAY GROUP LIMITED | 08 Feb 2017 |