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Earlford LTD
Adresa
Towngate Chambers
18A Moor Street
Chepstow
Mon
NP16 5DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Earlford Limited
Company Register Address Imagination House
Chepstow
NP16 5PB
Company No. 06264018 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)55900 Other accommodation
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Scriven, Andrea Diane Status: Active Notified: 01/07/2016 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Scriven-Risbey, Alaina Status: Active Notified: 20/12/2023 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Scriven, Brett Status: Ceased Notified: 20/12/2023 Ceased: 20/12/2023 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Scriven, Brian John Status: Ceased Notified: 01/07/2016 Ceased: 05/07/2022 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Scriven, Brett John Chepstow, Wales Status: Active Notified: 23/06/2022 Date of Birth: 12/1978 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Scriven-Risbey, Alaina Diane Chepstow, Wales Status: Active Notified: 23/06/2022 Date of Birth: 01/1987 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Scriven-Risbey, Alaina Diane Chepstow, Wales Status: Active Notified: 23/06/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Abrabrook LTD Status: Active Notified: 01/07/2016 Companies House Number: 04194061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Imagination Commercial Holdi NGS Limited Status: Active Notified: 01/07/2016 Companies House Number: 03292684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •