About

Registered Number: 08323507
Date of Incorporation: 10/12/2012 (7 years and 1 month ago)
Company Status: Active
Registered Address: 44 College Road, Ripon, North Yorkshire, HG4 2HA

 

E A Northallerton Ltd was registered on 10 December 2012 with its registered office in Ripon, North Yorkshire, it has a status of "Active". There is one director listed for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TARREN, Peter 10 December 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Tarren/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Anna Maria Tarren/
1952-07
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
AA - Annual Accounts 26 March 2019
RESOLUTIONS - N/A 20 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 02 January 2014
SH01 - Return of Allotment of shares 22 March 2013
NEWINC - New incorporation documents 10 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.