Company number 03667085
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address STATION ROAD INDUSTRIAL ESTATE VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARTH SOLUTIONS LIMITED are www.earthsolutions.co.uk, and www.earth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Earth Solutions Limited is a Private Limited Company.
The company registration number is 03667085. Earth Solutions Limited has been working since 12 November 1998.
The present status of the company is Active. The registered address of Earth Solutions Limited is Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0bs. . HORBURY, Vicky is a Secretary of the company. HORBURY, David is a Director of the company. Secretary HORBURY, David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BECK, Brian has been resigned. Director LOGAN, Michael Craig has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
earth solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HORBURY, David
Resigned: 15 November 2007
Appointed Date: 15 December 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 December 1998
Appointed Date: 12 November 1998
Director
BECK, Brian
Resigned: 21 December 2007
Appointed Date: 15 December 1998
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 15 December 1998
Appointed Date: 12 November 1998
Persons With Significant Control
Bdb Dismantling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EARTH SOLUTIONS LIMITED Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
25 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 48 more events
21 Jan 1999
Secretary resigned
21 Jan 1999
New secretary appointed
21 Jan 1999
Registered office changed on 21/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Jan 1999
Company name changed realhealth LIMITED\certificate issued on 13/01/99
12 Nov 1998
Incorporation