EARPSTONE LTD
EARPSTONE LTD is an active private limited company, incorporated on 28 January 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Weston Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. EARPSTONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13166103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD |
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Address Line 2 | FAILAND |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS8 3US |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 25/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
EARPSTONE LTD
Directors
(The company's officers)
CHRISTOPHER EARP
(~45 year old British national)
THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US, ENGLAND
- Current Director
- Gives occupation as SHIP BROKER
- Usually resident in JAPAN
Appointed on 28/01/2021
KATHERINE LUCY SEXSTONE
(~45 year old British national)
THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 28/01/2021
Shareholders
(Persons of Significant Control)
Christopher Earp
(~45 year old British national)
The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, BS8 3US, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2021
Katherine Lucy Sexstone
(~45 year old British national)
The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, BS8 3US, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2021
Connections
(Shared officers)
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)
EARPSTONE LTD: Maps
Maps show the location of the postcode of the registered office, BS8 3US.
Map of EARPSTONE LTD at local scale
Map of EARPSTONE LTD at district scale
More Companies in BS8 3US
Other companies with registered offices in BS8 3US:
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)