Earl & Co. (Ashford) Limited

Active01476564 Private limited company
Incorporated
31 January 1980 (46 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 25 November 2016
Director · Appointed 27 September 2016
British
Born April 1963 (63)
Officer history (15 former)
13 March 2018
Appointed Fraser, Andrew Hector as Director
13 March 2018
Resigned Greenfield, Phillip Lee Richard as Director
7 December 2016
Resigned Marshall, Robert James as Director
25 November 2016
Appointed Fraser, Andrew Hector as Secretary
25 November 2016
Resigned Marshall, Robert James as Secretary
27 September 2016
Appointed Kershaw, Samuel Patrick Donald as Director
1 September 2016
Resigned Whigham, John Cowie as Director
13 July 2015
Appointed Whigham, John Cowie as Director
13 July 2015
Appointed Marshall, Robert James as Director
13 July 2015
Appointed Greenfield, Phillip Lee Richard as Director
13 July 2015
Appointed Marshall, Robert James as Secretary
13 July 2015
Resigned Trenter, Russell Patrick as Director
13 July 2015
Resigned Trenter, Russell Partick as Secretary
13 July 2015
Resigned Kemp, Deborah Jane as Director
15 March 2015
Resigned Coxon, Paul Daryl as Secretary
15 March 2015
Appointed Trenter, Russell Partick as Secretary
15 March 2015
Resigned Coxon, Paul Daryl as Director
31 March 2014
Resigned Pullen, Michael John as Director
31 March 2014
Appointed Coxon, Paul Daryl as Secretary
31 March 2014
Appointed Trenter, Russell Patrick as Director
31 March 2014
Appointed Kemp, Deborah Jane as Director
31 March 2014
Resigned Pullen, David Richard as Director
31 March 2014
Appointed Coxon, Paul Daryl as Director
31 March 2014
Resigned Pullen, Susan as Director
31 March 2014
Resigned Pullen, Richard Donald as Secretary
31 March 2014
Resigned Pullen, Mary as Director
31 March 2014
Resigned Pullen, Richard Donald as Director
1 June 2013
Appointed Pullen, David Richard as Director
1 June 2013
Appointed Pullen, Michael John as Director
1 June 2013
Appointed Pullen, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03024629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company30 September 2025
30 March 2026Confirmation statement with no updates25 March 2026
5 June 2025Accounts for a dormant company30 September 2024
2 April 2025Confirmation statement with no updates25 March 2025
2 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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