EARLHAM TRADING COMPANY LIMITED
Company is dissolved
General Information
NAME
EARLHAM TRADING COMPANY LIMITED
COMPANY NUMBER
10002159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/2016
(8 years and 9 months old)
WEBSITE
PARKSHEETMETAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| EARLHAM TRADING COMPANY LIMITED | Company is dissolved | View Report |
| DRYBROUGH TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 24/10/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 02/10/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
Credit Risk Overview
Want to learn more about EARLHAM TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLHAM TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLHAM TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Oct 1986 |
Resigned | Director |
Current: 11 Past: 19 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 56 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI BAYTON LLP | Active - Accounts Filed | View Report |
| BAYTON TOPCO LIMITED | Active - Accounts Filed | View Report |
| BAYTON DEBTCO LIMITED | Active - Accounts Filed | View Report |
| BAYTON MIDCO LIMITED | Active - Accounts Filed | View Report |
| BAYTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| EARLHAM TRADING COMPANY LIMITED | Company is dissolved | View Report |
| DRYBROUGH TRADING LIMITED | Active - Accounts Filed | View Report |
| PARK SHEET METAL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 24/10/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 02/10/2024 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 10/10/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 19/07/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 20/06/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 16/05/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 06/04/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 22/03/2023 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | Mark Stephen Barge (905046908) has left the board |
| 10/09/2021 | Balraj Singh Virdi (919382837) has left the board |
| 08/09/2021 | Mark Stephen Barge (905046908) has left the board |
| 08/09/2021 | Balraj Singh Virdi (919382837) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Maria Perez Corral (927537523) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Mark Stephen Barge (905046908) Appointed |
| 23/07/2019 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 23/07/2019 | Stephen James Payne (918424811) has left the board |
| 23/07/2019 | Patrick Joseph Anthony Sheehan (908522295) has left the board |
| 23/07/2019 | Timothy John Burchell (904512960) has left the board |
| 23/07/2019 | New Board Member Balraj Singh Virdi (919382837) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 23/02/2017 | New Annual Return filed |
| 30/05/2016 | New Board Member Patrick Joseph Anthony Sheehan (908522295) Appointed |
| 30/05/2016 | New Board Member Timothy John Burchell (904512960) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 23/02/2016 | Stephen James Payne (920509270) has left the board |
| 23/02/2016 | Stephen James Payne (920509270) has left the board |
| 23/02/2016 | New Board Member Stephen James Payne (918424811) Appointed |
| 23/02/2016 | New Board Member Stephen James Payne (918424811) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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