EARLE GROUP LIMITED

EARLE GROUP LIMITED is an active private limited company, incorporated on 9 June 2017. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Wigan Road, Chorley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EARLE GROUP LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O EUXTON TILE SUPPLIES 137 WIGAN ROAD
Address Line 2	EUXTON
Post Town	CHORLEY
Country	ENGLAND
Postcode	PR7 6JH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	07/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:

EARLE GROUP LIMITED

Directors

(The company's officers)

MS ZOE AMANDA ECCLES

(~40 year old British national)

C/O EUXTON TILE SUPPLIES 137 WIGAN ROAD, EUXTON, CHORLEY, PR7 6JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2024

MR ROBERT MICHAEL NEGUS

(~43 year old British national)

C/O EUXTON TILE SUPPLIES 137 WIGAN ROAD, EUXTON, CHORLEY, PR7 6JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2024

MR JULIAN RUSSELL ADAM PALMER

(~60 year old British national)

C/O EUXTON TILE SUPPLIES 137 WIGAN ROAD, EUXTON, CHORLEY, PR7 6JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2017

MRS SARAH ANNE PALMER

(~58 year old British national)

C/O EUXTON TILE SUPPLIES 137 WIGAN ROAD, EUXTON, CHORLEY, PR7 6JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2017

Shareholders

(Persons of Significant Control)

Mr Julian Russell Adam Palmer

(~60 year old British national)

C/O Euxton Tile Supplies, 137 Wigan Road, Euxton, Chorley, PR7 6JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/06/2017

Mrs Sarah Anne Palmer

(~58 year old British national)

C/O Euxton Tile Supplies, 137 Wigan Road, Euxton, Chorley, PR7 6JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/06/2017

Connections

(Shared officers)

A.B.C.D. DISTRIBUTORS LIMITED

MR JULIAN RUSSELL ADAM PALMER

EUXTON TILE SUPPLIES LIMITED

MS ZOE AMANDA ECCLES
MR JULIAN RUSSELL ADAM PALMER
MRS SARAH ANNE PALMER

SPECTRUM TILES LTD

MS ZOE AMANDA ECCLES
MR ROBERT MICHAEL NEGUS
MR JULIAN RUSSELL ADAM PALMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)