EARLWOOD MAKINS LTD
EARLWOOD MAKINS LTD is an active private limited company, incorporated on 21 December 2023. The nature of the business is Development of building projects. The company's registered office is on Roding Lane South, Woodford Green. The company's next accounts are due on 21 September 2025, and fall under the accounts category: No Accounts Filed. EARLWOOD MAKINS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15366231 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/12/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE RETREAT 406 |
---|
Address Line 2 | RODING LANE SOUTH |
---|
Post Town | WOODFORD GREEN |
---|
Country | ENGLAND |
---|
Postcode | IG8 8EY |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 21/09/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 03/01/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 18/01/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
EARLWOOD MAKINS LTD
Directors
(The company's officers)
MR GARY JOHN JORDAN
(~59 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, IG8 8EY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2023
MRS SUSAN KAREN JORDAN
(~58 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
Shareholders
(Persons of Significant Control)
Mr Gary John Jordan
(~59 year old British national)
The Retreat 406, Roding Lane South, Woodford Green, IG8 8EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2023
Mrs Susan Karen Jordan
(~58 year old British national)
12, Hartswood Road, Warley, Brentwood, CM14 5AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2023
Connections
(Shared officers)
- MR GARY JOHN JORDAN
- MRS SUSAN KAREN JORDAN
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)
EARLWOOD MAKINS LTD: Maps
Maps show the location of the postcode of the registered office, IG8 8EY.
Map of EARLWOOD MAKINS LTD at local scale
Map of EARLWOOD MAKINS LTD at district scale
More Companies in IG8 8EY
Other companies with registered offices in IG8 8EY:
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)