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Nom

Earlsway Group Limited

Adresse
1 Easter Park
Teesside Industrial Estate
Stockton-On-Tees
Durham
TS17 9NT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
End of VAT Registration
27 juillet 2023
Société Numéro de Registre 10607180 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Earlsway Teesside Limited Status: Active Notified: 30/09/2021 Companies House Number: 13209269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baum, Michael Lawrence Status: Ceased Notified: 01/03/2017 Ceased: 30/09/2021 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Caffry, Mary Status: Ceased Notified: 08/02/2017 Ceased: 01/03/2017 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Baum, Michael Lawrence Teesside Industrial Estate, Stockton-On-Tees, England Status: Active Notified: 28/02/2017 Date of Birth: 02/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Caffry, Mary Thornaby, Stockton-On-Tees, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 04/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Turnbull, Craig Thornaby, Stockton-On-Tees, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turnbull, Lisa Thornaby, Stockton-On-Tees, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crennell, Bryan Thornaby, Stockton-On-Tees, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 02/11/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Earlsway Solutions LTD Status: Active Notified: 28/02/2017 Companies House Number: 08150180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors