Earlbroom Limited MANCHESTER


Earlbroom started in year 1982 as Private Limited Company with registration number 01689505. The Earlbroom company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA.

The company has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Earlbroom Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01689505
Date of Incorporation Thu, 30th Dec 1982
Industry Dormant Company
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Susan M.

Position: Director

Appointed: 04 February 2015

Resigned: 15 October 2020

Susan M.

Position: Secretary

Appointed: 04 February 2015

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 27 January 2009

Resigned: 09 October 2009

Steven U.

Position: Director

Appointed: 27 January 2009

Resigned: 04 February 2015

Neil L.

Position: Director

Appointed: 04 October 2007

Resigned: 15 October 2020

Paul W.

Position: Director

Appointed: 01 September 2004

Resigned: 04 February 2015

Neil L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 04 February 2015

Paul W.

Position: Secretary

Appointed: 17 October 1991

Resigned: 01 September 2004

John W.

Position: Director

Appointed: 17 October 1991

Resigned: 04 February 2015

Robert H.

Position: Director

Appointed: 17 October 1991

Resigned: 01 November 2002

Peter S.

Position: Director

Appointed: 17 October 1991

Resigned: 31 March 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Peel L&P Properties (S.w.) Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P Properties (S.W.) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00944771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 22nd, September 2023
Free Download (6 pages)

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