Earlsway Solutions Limited

General information

Name:

Earlsway Solutions Ltd

Office Address:

Easter Park Earlsway Teesside Industrial Estate Thornaby TS17 9NT Stockton-on-tees

Number: 08150180

Incorporation date: 2012-07-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earlsway Solutions came into being in 2012 as a company enlisted under no 08150180, located at TS17 9NT Stockton-on-tees at Easter Park Earlsway Teesside Industrial Estate. This firm has been in business for twelve years and its state is active. This firm is recognized as Earlsway Solutions Limited. It should be noted that it also was registered as Lakeside House (no. 131) up till the company name was changed twelve years ago. This business's SIC code is 32990 meaning Other manufacturing n.e.c.. Earlsway Solutions Ltd filed its latest accounts for the period up to 2022-09-30. The firm's most recent confirmation statement was filed on 2023-07-19.

Our info related to the following company's MDs implies a leadership of three directors: Craig T., Michael B. and Mary C. who assumed their respective positions on 2021-09-30, 2015-02-13 and 2013-11-29. In order to support the directors in their duties, the limited company has been utilizing the skills of Mary C. as a secretary for the last 9 years.

  • Previous company's names
  • Earlsway Solutions Limited 2012-08-15
  • Lakeside House (no. 131) Limited 2012-07-19

Financial data based on annual reports

Company staff

Craig T.

Role: Director

Appointed: 30 September 2021

Latest update: 18 February 2024

Mary C.

Role: Secretary

Appointed: 30 April 2015

Latest update: 18 February 2024

Michael B.

Role: Director

Appointed: 13 February 2015

Latest update: 18 February 2024

Mary C.

Role: Director

Appointed: 29 November 2013

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Earlsway Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton-On-Tees at Earlsway, Teesside Industrial Estate, TS17 9NT and was registered as a PSC under the registration number 10607180.

Earlsway Group Limited
Address: Easter Park Earlsway, Teesside Industrial Estate, Stockton-On-Tees, TS17 9NT, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10607180
Notified on 28 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mike F.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mike B.
Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On March 1, 2024 new director was appointed. (AP01)
filed on: 20th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
11
Company Age

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