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Earlpower Limited LONDON

Earlpower started in year 1990 as Private Limited Company with registration number 02488611. The Earlpower company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.

The firm has 2 directors, namely Katherine E., Vivienne E.. Of them, Vivienne E. has been with the company the longest, being appointed on 13 December 2021 and Katherine E. has been with the company for the least time - from 28 February 2022. Currenlty, the firm lists one former director, whose name is David E. and who left the the firm on 28 February 2022. In addition, there is one former secretary - Brenda L. who worked with the the firm until 11 December 1992.

Earlpower Limited Address / Contact

Office Address Harben House Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02488611
Date of Incorporation Tue, 3rd Apr 1990
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 29th March
Company age 34 years old
Account next due date Fri, 29th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Katherine E.

Position: Director

Appointed: 28 February 2022

Vivienne E.

Position: Director

Appointed: 13 December 2021

Phinwelle Nominees

Position: Corporate Secretary

Appointed: 11 December 1992

David E.

Position: Director

Resigned: 28 February 2022

Brenda L.

Position: Secretary

Appointed: 03 April 1991

Resigned: 11 December 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Lucie F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Katherine E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lucie F.

Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert E.

Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Katherine E.

Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vivienne E.

Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

David E.

Notified on 6 April 2016
Ceased on 28 February 2022
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (5 pages)

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