EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY
Company number 09311227
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 6AY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Alison Lesley Kings as a director on 25 October 2016. The most likely internet sites of EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD are www.earthenvironmentalgeotechnicalsouthern.co.uk, and www.earth-environmental-geotechnical-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Earth Environmental Geotechnical Southern Ltd is a Private Limited Company. The company registration number is 09311227. Earth Environmental Geotechnical Southern Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Earth Environmental Geotechnical Southern Ltd is Mentor House Ainsworth Street Blackburn Lancashire United Kingdom Bb1 6ay. . CZARNECKI, Adam is a Director of the company. CZARNECKI, Elizabeth is a Director of the company. KINGS, Alison Lesley is a Director of the company. KINGS, Paul Andrew Christopher is a Director of the company. LEAT, Simon, Mr is a Director of the company. Director BUCHANAN, Colin David has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
CZARNECKI, Adam
Appointed Date: 14 November 2014
62 years old
Director
CZARNECKI, Elizabeth
Appointed Date: 14 November 2014
48 years old
Director
KINGS, Alison Lesley
Appointed Date: 25 October 2016
70 years old
Director
KINGS, Paul Andrew Christopher
Appointed Date: 25 October 2016
65 years old
Director
LEAT, Simon, Mr
Appointed Date: 25 October 2016
58 years old

Resigned Directors

Director
BUCHANAN, Colin David
Resigned: 31 May 2015
Appointed Date: 14 November 2014
57 years old

Persons With Significant Control

Paul Andrew Christopher Kings
Notified on: 25 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Czarnecki
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Alison Lesley Kings as a director on 25 October 2016
07 Dec 2016
Appointment of Paul Andrew Christopher Kings as a director on 25 October 2016
07 Dec 2016
Appointment of Mr Simon Leat as a director on 25 October 2016
...
... and 1 more events
14 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Termination of appointment of Colin David Buchanan as a director on 31 May 2015
10 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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