EARTHCO GROUP LIMITED
BRIGHTON YALEFIND LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 03938305
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017. The most likely internet sites of EARTHCO GROUP LIMITED are www.earthcogroup.co.uk, and www.earthco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Earthco Group Limited is a Private Limited Company. The company registration number is 03938305. Earthco Group Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Earthco Group Limited is One Gloucester Place Brighton Bn1 4aa. . COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary GIBBS, Richard Howard has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BULL, Gary has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. The company operates in "Buying and selling of own real estate".


earthco group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLIN, Andrew Jeremy
Appointed Date: 30 April 2001
66 years old
Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
GIBBS, Richard Howard
Resigned: 17 September 2002
Appointed Date: 26 October 2001
Secretary
MUGGRIDGE, Caroline
Resigned: 31 October 2013
Appointed Date: 17 September 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 02 March 2000
Director
BULL, Gary
Resigned: 30 April 2001
Appointed Date: 09 March 2000
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 March 2000
Appointed Date: 02 March 2000
Director
SYKES, John Buchanan
Resigned: 02 November 2015
Appointed Date: 03 March 2008
62 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old

Persons With Significant Control

Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EARTHCO GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
05 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 50 more events
27 Apr 2001
Return made up to 02/03/01; full list of members
06 Oct 2000
Director resigned
06 Oct 2000
New director appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 120 east road london N1 6AA
02 Mar 2000
Incorporation

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