Menna Overview
Here’s a quick overview of EARLSWAY SOLUTIONS LIMITED 👀 — a Stockton-On-Tees based business that started in 2012.
EARLSWAY SOLUTIONS LIMITED
- Company statusactive
- Company No08150180
- Age14 years Incorporated 19 July 2012
- Officers5
Address
Easter Park Earlsway Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9NT
EARLSWAY SOLUTIONS LIMITED is an active company incorporated on 19 July 2012 and based in Stockton-On-Tees. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAFFRY, Mary | secretary | 30 Apr 2015 | |
| BAUM, Michael Lawrence | director | Feb 1967 | 13 Feb 2015 |
| CAFFRY, Mary | director | Apr 1957 | 29 Nov 2013 |
| TURNBULL, Craig | director | Oct 1972 | 30 Sept 2021 |
| TURNBULL, Lisa | director | Feb 1970 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earlsway Group Limited | 28 Feb 2017 | |
| Mr Mike French | Oct 1959 | 06 Apr 2016 |
| Mr Mike Baum | Feb 1967 | 06 Apr 2016 |
Related Companies
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BAUM, Michael Lawrence, TURNBULL, Craig, TURNBULL, Lisa, CRENNELL, Bryan are mutual persons.
BAUM, Michael Lawrence, TURNBULL, Craig, TURNBULL, Lisa, CRENNELL, Bryan, FRENCH, Michael Derek are mutual persons.
CAFFRY, Mary, TURNBULL, Craig, TURNBULL, Lisa, CRENNELL, Bryan are mutual persons.
TURNBULL, Craig, TURNBULL, Lisa, CRENNELL, Bryan, FRENCH, Michael Derek are mutual persons.
FRENCH, Michael Derek are mutual persons.
RICHARDSON, John are mutual persons.
RICHARDSON, John are mutual persons.
RICHARDSON, John are mutual persons.
RICHARDSON, John are mutual persons.
RICHARDSON, John are mutual persons.
RICHARDSON, John are mutual persons.
RICHARDSON, John are mutual persons.
RICHARDSON, John are mutual persons.
EARLSWAY TEESSIDE LIMITED
CAFFRY, Mary, TURNBULL, Craig, TURNBULL, Lisa, CRENNELL, Bryan are mutual persons.
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Menna Overview
Here’s a quick overview of EARLSWAY SOLUTIONS LIMITED 👀 — a Stockton-On-Tees based business that started in 2012.