EARLSWOOD INDUSTRIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EARLSWOOD INDUSTRIAL SERVICES LIMITED
COMPANY NUMBER
02241291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
06/04/1988
(36 years and 8 months old)
WEBSITE
www.earlswood.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1988
13/05/1988
VESTMIT LIMITED
ESSEX
RM8 1QD
Telephone: 02085953060
TPS: No
Unit 7 Mirravale Trading Estate
Selinas Lane
Chadwell Heath
Essex
RM8 1QD
Telephone: 85953060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EARLSWOOD INDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EARLSWOOD INDUSTRIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLSWOOD INDUSTRIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLSWOOD INDUSTRIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/10/1991 - 31/03/2011 (19 years and 5 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/10/1991 - 04/03/1994 (2 years and 4 months) Secretary: 24/10/1991 - 04/03/1994 (2 years and 4 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 08/01/2002 - 01/07/2007 (5 years and 5 months) Secretary: 09/03/1994 - 01/07/2007 (13 years and 3 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/09/1999 - 25/08/2000 (11 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLTON GATE GROUP LIMITED | Active - Accounts Filed | View Report |
| BGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLTON GATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOLTON GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| EARLSWOOD INDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/04/2019 | Andrew John Lloyd (900883457) has left the board |
| 12/04/2019 | New Board Member Julie Elizabeth Cambray (920219874) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 24/06/2015 | New Board Member David Shepherd (905423153) Appointed |
| 24/06/2015 | New Board Member John Joseph McGrady (905414147) Appointed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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