General information

Name:

Earlbuy Ltd

Office Address:

42 St James Gardens Leyland PR26 7XB Lancashire

Number: 02508780

Incorporation date: 1990-06-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

02508780 - registration number used by Earlbuy Limited. The company was registered as a Private Limited Company on June 5, 1990. The company has existed on the British market for thirty four years. The firm could be gotten hold of in 42 St James Gardens Leyland in Lancashire. The head office's zip code assigned to this place is PR26 7XB. This firm's principal business activity number is 74990 - Non-trading company. Earlbuy Ltd filed its latest accounts for the financial year up to Wednesday 31st August 2022. Its latest confirmation statement was submitted on Tuesday 30th May 2023.

In order to be able to match the demands of its clients, this business is permanently being supervised by a body of two directors who are Mark H. and Stephen H.. Their outstanding services have been of critical use to the following business since June 1991. Additionally, the director's efforts are often backed by a secretary - Stephen H., who was selected by the following business in March 2000.

Financial data based on annual reports

Company staff

Stephen H.

Role: Secretary

Appointed: 17 March 2000

Latest update: 1 March 2024

Mark H.

Role: Director

Appointed: 05 June 1991

Latest update: 1 March 2024

Stephen H.

Role: Director

Appointed: 05 June 1991

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Reginald Hunt Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leyland at St. James Gardens, PR26 7XB and was registered as a PSC under the reg no 06274375.

Reginald Hunt Holdings Limited
Address: 42 St. James Gardens, Leyland, PR26 7XB, England
Legal authority English
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 06274375
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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