Company information:
Earlham Trading Company Limited (No: 10002159)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 02-Dec-2016
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY JOHN BURCHELL ( DOB: May-1963 From: Apr-2016 )
Current Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jul-2019 )
Current Director: STEPHEN JAMES PAYNE ( DOB: Mar-1970 From: Feb-2016 )
Current Director: PATRICK JOSEPH ANTHONY SHEEHAN ( DOB: Jun-1941 From: Apr-2016 )
Resigned Director: MARK STEPHEN BARGE ( DOB: Jan-1961 From: Nov-2019 To: Sep-2021 )
Resigned Director: TIMOTHY JOHN BURCHELL ( DOB: May-1963 From: Apr-2016 To: Jul-2019 )
Resigned Director: STEPHEN JAMES PAYNE ( DOB: Mar-1970 From: Feb-2016 To: Jul-2019 )
Resigned Director: PATRICK JOSEPH ANTHONY SHEEHAN ( DOB: Jun-1941 From: Apr-2016 To: Jul-2019 )
Resigned Director: BALRAJ SINGH VIRDI ( DOB: Oct-1986 From: Jul-2019 To: Sep-2021 )
Persons of Significant Control:
Bayton Bidco Limited, 8-12 York Gate, C/O Rubicon Partners, London, NW1 4QG, England: Ownership of shares – 75% or more (Notified: 2019-07-08)
Mr Stephen James Payne, 4 Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-08)