About

Registered Number: 08972463
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 14 The Green, Newport Pagnell, Bucks, MK16 0JW,

 

Earete Ltd was registered on 02 April 2014 and has its registered office in Newport Pagnell, Bucks, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are no directors listed for Earete Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stephen Christian/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Christian/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Seth Regan/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 March 2019
AA - Annual Accounts 14 November 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 27 November 2015
AR01 - Annual Return 22 April 2015
AD01 - Change of registered office address 22 April 2015
AD01 - Change of registered office address 17 February 2015
AD01 - Change of registered office address 17 February 2015
AP01 - Appointment of director 29 January 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.