Earlswood Industrial Services Limited
- Company number
- 02241291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1988
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
Repair of other equipment
Installation of industrial machinery and equipment - Corporate group
- Bolton Gate 2021 Limited (5 companies)
Registered office
Previous names
- Vestmit Limited (until 13 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMBRAY, Julie Elizabeth | Director | 10 Apr 2019 | |
| SHEPHERD, David | Director | 1 Jun 2015 | 21 Jan 2021 |
| MCGRADY, John Joseph | Director | 1 Jun 2015 | 21 Jan 2021 |
| REVELL, Alan Robert | Secretary | 1 Jul 2007 | 21 Jan 2021 |
| REVELL, Alan Robert | Director | 4 Feb 2005 | 21 Jan 2021 |
| LLOYD, Andrew John | Director | 4 Feb 2005 | 30 Aug 2018 |
| BRIGGS, David Peter | Director | - | 31 Mar 2011 |
| BRIGGS, Carol Anne | Director | 8 Jan 2002 | 1 Jul 2007 |
| BRIGGS, Carol Anne | Secretary | 9 Mar 1994 | 1 Jul 2007 |
| COLDWELL, Alan | Director | 1 Sep 1999 | 25 Aug 2000 |
| GOSLING, Karen Patricia | Secretary | - | 4 Mar 1994 |
| GOSLING, Karen Patricia | Director | - | 4 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgc Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Earlswood Industrial Services Limited → BGC Holdings Limited → Bolton Gate Group Limited → Bolton Gate 2021 Limited
Directors’ other companies
- CAMBRAY, Julie Elizabeth - Director at BGC Holdings Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Company Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Pension Trustees Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Group Limited