About

Registered Number: 02576470
Date of Incorporation: 24/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP,

 

Founded in 1991, Earldin Ltd have registered office in Stevenage. There are 5 directors listed for the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE VRIES, Charles Louis 17 March 1997 02 November 1999 1
DORME, Gerald William N/A 24 January 2008 1
DORME, Kari Elizabeth N/A 17 March 1997 1
Secretary Name Appointed Resigned Total Appointments
DE VRIES, Charles Louis 03 March 2008 26 October 2017 1
PARKINSON-SEATER, Susan Linda 03 December 1993 02 October 1995 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 14 October 2019
AD01 - Change of registered office address 29 May 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 26 October 2017
TM02 - Termination of appointment of secretary 26 October 2017
AD01 - Change of registered office address 26 October 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 18 July 2016
CH01 - Change of particulars for director 26 April 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 17 June 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 26 July 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 31 January 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
AA - Annual Accounts 28 November 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 14 May 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 16 February 2006
287 - Change in situation or address of Registered Office 12 January 2006
363a - Annual Return 04 February 2005
AA - Annual Accounts 31 January 2005
AA - Annual Accounts 30 January 2004
363a - Annual Return 23 January 2004
287 - Change in situation or address of Registered Office 01 August 2003
363a - Annual Return 07 February 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 30 November 2001
287 - Change in situation or address of Registered Office 11 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 02 March 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
AA - Annual Accounts 21 July 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 16 February 1999
287 - Change in situation or address of Registered Office 04 September 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 27 February 1998
287 - Change in situation or address of Registered Office 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 27 October 1996
AA - Annual Accounts 30 January 1996
386 - Notice of passing of resolution removing an auditor 30 January 1996
363s - Annual Return 30 January 1996
288 - N/A 23 October 1995
287 - Change in situation or address of Registered Office 23 October 1995
288 - N/A 23 October 1995
287 - Change in situation or address of Registered Office 22 August 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 13 September 1994
288 - N/A 17 March 1994
363s - Annual Return 08 February 1994
325 - Location of register of directors' interests in shares etc 06 February 1994
353 - Register of members 06 February 1994
386 - Notice of passing of resolution removing an auditor 14 December 1993
288 - N/A 14 December 1993
287 - Change in situation or address of Registered Office 14 December 1993
AA - Annual Accounts 09 December 1993
363x - Annual Return 09 February 1993
AA - Annual Accounts 01 June 1992
363x - Annual Return 13 February 1992
RESOLUTIONS - N/A 08 April 1991
288 - N/A 08 April 1991
288 - N/A 08 April 1991
288 - N/A 08 April 1991
NEWINC - New incorporation documents 24 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.