EARTH-TEC LIMITED
CANNOCK ORJ 650 LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 2TW

Company number 04646564
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 31 OTTERBURN CLOSE, CANNOCK, STAFFORDSHIRE, WS12 2TW
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,035 . The most likely internet sites of EARTH-TEC LIMITED are www.earthtec.co.uk, and www.earth-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bloxwich North Rail Station is 5 miles; to Bloxwich Rail Station is 5.4 miles; to Blake Street Rail Station is 8.4 miles; to Butlers Lane Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Tec Limited is a Private Limited Company. The company registration number is 04646564. Earth Tec Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Earth Tec Limited is 31 Otterburn Close Cannock Staffordshire Ws12 2tw. The company`s financial liabilities are £24.37k. It is £1.48k against last year. And the total assets are £36.47k, which is £8.35k against last year. BATES, Valerie Ann is a Secretary of the company. BATES, David Harvey is a Director of the company. Secretary JOBSON, Timothy Akers has been resigned. Secretary RIPALO, Hilary Grace has been resigned. Director JOBSON, Timothy Akers has been resigned. Director MILESTONE, Neill Frederick has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


earth-tec Key Finiance

LIABILITIES £24.37k
+6%
CASH n/a
TOTAL ASSETS £36.47k
+29%
All Financial Figures

Current Directors

Secretary
BATES, Valerie Ann
Appointed Date: 03 February 2006
Director
BATES, David Harvey
Appointed Date: 27 February 2003
75 years old

Resigned Directors

Secretary
JOBSON, Timothy Akers
Resigned: 03 February 2006
Appointed Date: 27 February 2003
Secretary
RIPALO, Hilary Grace
Resigned: 27 February 2003
Appointed Date: 24 January 2003
Director
JOBSON, Timothy Akers
Resigned: 27 February 2003
Appointed Date: 24 January 2003
81 years old
Director
MILESTONE, Neill Frederick
Resigned: 03 February 2006
Appointed Date: 27 February 2003
76 years old

Persons With Significant Control

Mr David Harvey Bates
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

EARTH-TEC LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,035
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,035
...
... and 42 more events
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
18 Mar 2003
Memorandum and Articles of Association
24 Feb 2003
Company name changed orj 650 LIMITED\certificate issued on 24/02/03
24 Jan 2003
Incorporation

EARTH-TEC LIMITED Charges

18 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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