EARLSTONE LTD

Company number 03946705 ·

Active

2 active / 2 ceased · persons with significant control

Old Earlstone Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies In England And Wales
Registration number
02998757
Country registered
England

Old Earlstone Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02998757
Country registered
England And Wales

Mr John Graham Moss

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

Old Earlstone Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-01-01
Correspondence address
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02998757
Country registered
England And Wales