Introduction
Watch Company
E
EARSMITHS BOURNEMOUTH LTD
EARSMITHS BOURNEMOUTH LTD is an active company incorporated on 9 June 2025 with the registered office located in Bournemouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EARSMITHS BOURNEMOUTH LTD was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16504130
LTD Company
Age
N/A Years
Incorporated 9 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2027
Period: 9 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
96 Castle Lane West Bournemouth, BH9 3JU,
Previous Addresses
Rossland House Salisbury Road Blashford Ringwood BH24 3PB England
From: 9 June 2025To: 4 August 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GILLESPIE, Linda
ActiveCastle Lane West, BournemouthBH9 3JU
Born October 1968
Director
Appointed 04 Aug 2025
GILLESPIE, Linda
Castle Lane West, BournemouthBH9 3JU
Born October 1968
Director
04 Aug 2025
Active
GRIFFITHS, Lee Richard
ResignedCastle Lane West, BournemouthBH9 3JU
Born January 1980
Director
Appointed 09 Jun 2025
Resigned 04 Aug 2025
GRIFFITHS, Lee Richard
Castle Lane West, BournemouthBH9 3JU
Born January 1980
Director
09 Jun 2025
Resigned 04 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Linda Gillespie
ActiveCastle Lane West, BournemouthBH9 3JU
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Mrs Linda Gillespie
Castle Lane West, BournemouthBH9 3JU
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Salisbury Road, RingwoodBH24 3PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Ceased 04 Aug 2025
Integrity Investment Solutions Ltd
Salisbury Road, RingwoodBH24 3PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2025
Ceased 04 Aug 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025