Menna Overview
Here’s a quick overview of PAUL EARL LIMITED 👀 — a Albourne, West Sussex based business that started in 1990.
PAUL EARL LIMITED
- Company statusactive
- Company No02460613
- Age36 years 6 months Incorporated 18 January 1990
- Officers6
Address
Moore House Albourne Court, Henfield Road, Albourne, West Sussex, BN6 9FF
PAUL EARL LIMITED is an active company incorporated on 18 January 1990 and based in Albourne, West Sussex. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Medium
10 Months Ago on 05 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Memorandum Articles
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COADE, Katie Bernadette | director | Oct 1971 | 06 Apr 2004 |
| FOOTE, Christopher John | director | Feb 1984 | 30 May 2024 |
| LOVIS, Matthew Sean | director | Dec 1985 | 04 Jul 2025 |
| MATTHEWS, Lee James | director | May 1980 | 30 May 2024 |
| MOORE, Daniel Robert | director | Sep 1973 | 26 Jun 2001 |
| MOORE, William Peter Brenden | director | Jul 1976 | 18 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Earl Holdings Limited | 04 Jul 2025 | |
| Mr Daniel Robert Moore | Sep 1973 | 12 Mar 2019 |
| Mr Robert Kevin Moore | Aug 1952 | 06 Apr 2016 |
| Mrs Louise Ann Moore | Sep 1964 | 06 Apr 2016 |
Related Companies
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TURNER, Brian are mutual persons.
MOORE, Robert Kevin are mutual persons.
PAUL EARL HOLDINGS LIMITED
FOOTE, Christopher John, LOVIS, Matthew Sean, MATTHEWS, Lee James, MOORE, Daniel Robert, MOORE, William Peter Brenden are mutual persons.
SALTDEAN LIDO CIC
GLEN, Matthew Lee are mutual persons.
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Menna Overview
Here’s a quick overview of PAUL EARL LIMITED 👀 — a Albourne, West Sussex based business that started in 1990.