EARNY LIMITED

Profile EARNY LIMITED

Actual on 01.06.2020
Company name
EARNY LIMITED
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Company number
07825482
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Overdue

Next accounts made up to 29.01.2018 due by 28.04.2019

Last accounts made up to 31.01.2017

Confirmation statement

Actual

Next statement date Sunday, 27 October 2019 due by Saturday, 09 November 2019

Last statement dated Saturday, 27 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 24 November 2016

Last annual return made up to Tuesday, 27 October 2015

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
TUGBY ORCHARDS, WOOD LANE, LEICESTERSHIRE, TUGBY, LE7 9WE
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PSC and Officers EARNY LIMITED

Officers

(as of 20.09.2020)

DHAMI, Aaron Rico Singh
Status: Active
Appointed on: Wednesday, 29 August 2012
Correspondence address: Tugby Orchards Wood Lane, Tugby, Leicestershire, LE7 9WE
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: England
HALL, Martin
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Friday, 10 August 2012
Correspondence address: Suite 5 172 Town Street, Stanningley, Pudsey, United Kingdom, West Yorkshire, LS28 6ER
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DAVIS, Peter
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 25 May 2012
Correspondence address: 3 Coleshill Road, Birmingham, United Kingdom, West Midlands, B36 8DT
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Aaron Rico Singh Dhami
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Tugby Orchards Tugby, Leicestershire
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors