EARTH'S CRUST RESOURCES LIMITED
BOLTON PARKCENTRAL LIMITED

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Company number 04691768
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address EAGLEY HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD, EGERTON, BOLTON, LANCASHIRE, BL7 9RP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 November 2015 GBP 15,479 . The most likely internet sites of EARTH'S CRUST RESOURCES LIMITED are www.earthscrustresources.co.uk, and www.earth-s-crust-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Earth S Crust Resources Limited is a Private Limited Company. The company registration number is 04691768. Earth S Crust Resources Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Earth S Crust Resources Limited is Eagley House Deakins Business Park Blackburn Road Egerton Bolton Lancashire Bl7 9rp. . HASLAM, Julie is a Secretary of the company. HASLAM, Mathew is a Director of the company. LOWE, David Michael is a Director of the company. WARREN, Alexander Peter is a Director of the company. WOOD, Christopher James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BEVAN, Mark Desmond has been resigned. Director SLAWSON, Gerald Edward has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HASLAM, Julie
Appointed Date: 25 March 2003
Director
HASLAM, Mathew
Appointed Date: 25 March 2003
63 years old
Director
LOWE, David Michael
Appointed Date: 17 June 2013
51 years old
Director
WARREN, Alexander Peter
Appointed Date: 17 June 2013
47 years old
Director
WOOD, Christopher James
Appointed Date: 01 November 2015
50 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 March 2003
Appointed Date: 10 March 2003
Director
BEVAN, Mark Desmond
Resigned: 25 August 2013
Appointed Date: 01 April 2003
64 years old
Director
SLAWSON, Gerald Edward
Resigned: 21 April 2015
Appointed Date: 01 May 2007
65 years old
Director
BONUSWORTH LIMITED
Resigned: 24 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Mathew Haslam
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EARTH'S CRUST RESOURCES LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 15,479
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 15,480
06 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 54 more events
04 Apr 2003
Registered office changed on 04/04/03 from: 134 percival rd enfield EN1 1QU
03 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
10 Mar 2003
Incorporation

EARTH'S CRUST RESOURCES LIMITED Charges

13 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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