EARLHAM ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
EARLHAM ENTERPRISES LIMITED
COMPANY NUMBER
06812113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
06/02/2009
(15 years and 10 months old)
WEBSITE
http://tgac.ac.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/09/2009
18/01/2021
GENOME ENTERPRISE LIMITED
View all previous names
NORWICH
NR4 7UZ
Telephone: 01603450861
TPS: No
Earlham Institute
Norwich Research Park, Colney La
Norwich
NR4 7UZ
NR4 7UZ
Telephone: 450861
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLHAM INSTITUTE | Active - Accounts Filed | View Report |
| EARLHAM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARLHAM ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLHAM ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLHAM ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2012 - Present (12 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 06/02/2009 - Present (15 years and 10 months) Secretary: 06/02/2009 - Present (15 years and 10 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 911 |
View Report |
|
06/02/2009 - Present (15 years and 10 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLHAM INSTITUTE | Active - Accounts Filed | View Report |
| EARLHAM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/09/2023 | John Michael Bloomer (928520205) has left the board |
| 15/08/2023 | Berwyn Ewart Clarke (922267723) has left the board |
| 25/07/2023 | Edward John Louis (914007681) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Stephanie Joan Pilkington (914235516) Appointed |
| 08/07/2022 | Andrea Finegan (916423133) has left the board |
| 06/04/2022 | Amanda Jane Tagg (915181711) has left the board |
| 24/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Berwyn Ewart Clarke (922267723) Appointed |
| 28/06/2021 | New Board Member Edward John Louis (914007681) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Amanda Jane Tagg (915181711) Appointed |
| 04/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Peter David Sinclair Briggs (900229542) has left the board |
| 01/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 06/10/2017 | Daniel Swan (920017271) has left the board |
| 09/02/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Board Member Neil Hall (921580119) Appointed |
| 11/10/2016 | New Board Member Andrea Finegan (916423133) Appointed |
| 27/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 17/08/2015 | Mario Jose Caccamo (917167485) has left the board |
| 17/08/2015 | New Board Member Daniel Swan (920017271) Appointed |
| 14/08/2015 | New Board Member Peter David Sinclair Briggs (900229542) Appointed |
| 19/02/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Mario Jose Caccamo (917167485) Appointed |
| 20/02/2013 | Jane Rogers (913754688) has left the board |
| 31/12/2012 | New Accounts filed |
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