EARLSDON AVENUE NORTH LIMITED — 11628688, Southam , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	EARLSDON AVENUE NORTH LIMITED copy copied
Company number	11628688 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 October 2018 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 07 January 2025 due by Monday, 20 January 2025 Last statement dated Sunday, 07 January 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	20 MARKET HILL, WARWICKSHIRE, UNITED KINGDOM, SOUTHAM, CV47 0HF copy copied

Officers

(as of 18.08.2022)

MADOLELL, Frederick Robert

Status:	Active
Appointed on:	Wednesday, 17 October 2018
Correspondence address:	2 Newstead Drive Southam, United Kingdom, Warwickshire, CV47 0LT
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Printer
Country of residence:	United Kingdom

WALKER, Lisa Jane

Status:	Active
Appointed on:	Wednesday, 17 October 2018
Correspondence address:	2 Newstead Drive Southam, United Kingdom, Warwickshire, CV47 0LT
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Printer
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Lisa Jane Walker

Status:	Active
Notified on:	Wednesday, 17 October 2018
Correspondence address:	2 Newstead Drive Southam, United Kingdom, CV47 0LT
Nationality:	British
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Robert Madolell

Status:	Active
Notified on:	Wednesday, 17 October 2018
Correspondence address:	2 Newstead Drive Southam, United Kingdom, CV47 0LT
Nationality:	British
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors