About

Registered Number: 03367053
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Briarwood, 49 Coton Lane, Tamworth, Staffordshire, B79 8NW

 

Having been setup in 1997, Earlsford Contractors Ltd have registered office in Staffordshire, it has a status of "Active". The companies directors are Gifford, Penelope Vanessa, Gifford, Alan James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIFFORD, Alan James 25 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GIFFORD, Penelope Vanessa 25 July 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan James Gifford/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 June 2019
AA - Annual Accounts 12 February 2019
DISS40 - Notice of striking-off action discontinued 19 December 2018
AA - Annual Accounts 18 December 2018
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
CS01 - N/A 08 May 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 27 March 2014
DISS40 - Notice of striking-off action discontinued 01 October 2013
AR01 - Annual Return 30 September 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
AA - Annual Accounts 29 March 2013
DISS40 - Notice of striking-off action discontinued 29 September 2012
AR01 - Annual Return 28 September 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 March 2011
DISS40 - Notice of striking-off action discontinued 12 March 2011
AA - Annual Accounts 11 March 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 09 January 2009
DISS40 - Notice of striking-off action discontinued 09 January 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
363s - Annual Return 24 April 2007
287 - Change in situation or address of Registered Office 13 June 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 16 April 2003
287 - Change in situation or address of Registered Office 13 March 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 19 August 1998
288a - Notice of appointment of directors or secretaries 03 September 1997
225 - Change of Accounting Reference Date 26 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
287 - Change in situation or address of Registered Office 31 July 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.