Company information:
Earlbroom Limited (No: 01689505)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Dec-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: NEIL LEES ( DOB: Jun-1963 From: Oct-2007 )
Current Director: SUSAN MOSS ( DOB: Sep-1962 From: Feb-2015 )
Current Director: JOHN PETER WHITTAKER ( DOB: Aug-1982 From: Sep-2023 )
Current Secretary: SUSAN MOSS ( From: Feb-2015 )
Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945 From: Oct-1991 To: Nov-2002 )
Resigned Director: JOHN ALEXANDER SCHOFIELD ( DOB: Mar-1968 From: Oct-2020 To: Sep-2023 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Oct-1991 To: Mar-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Jan-2009 To: Oct-2009 )
Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Jan-2009 To: Feb-2015 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Sep-2004 To: Feb-2015 )
Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Oct-1991 To: Feb-2015 )
Resigned Secretary: NEIL LEES ( DOB: Jun-1963 From: Sep-2004 To: Feb-2015 )
Resigned Secretary: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Oct-1991 To: Sep-2004 )
Persons of Significant Control:
Peel L&P Properties (S.W.) Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)