EARTH CREATIVE STRATEGIES LIMITED
CHESTER

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Company number 07122648
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address C/O ELLIS & CO, 114-120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EARTH CREATIVE STRATEGIES LIMITED are www.earthcreativestrategies.co.uk, and www.earth-creative-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Earth Creative Strategies Limited is a Private Limited Company. The company registration number is 07122648. Earth Creative Strategies Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Earth Creative Strategies Limited is C O Ellis Co 114 120 Northgate Street Chester Cheshire Ch1 2ht. . AMELIO, Massimo is a Director of the company. HILLS, James is a Director of the company. JOHNSTON, Letitia Amelia Ann is a Director of the company. JOHNSTON, Martin Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMELIO, Massimo
Appointed Date: 01 November 2011
45 years old

Director
HILLS, James
Appointed Date: 22 August 2011
47 years old

Director
JOHNSTON, Letitia Amelia Ann
Appointed Date: 12 January 2010
53 years old

Director
JOHNSTON, Martin Alan
Appointed Date: 12 January 2010
51 years old

Persons With Significant Control

Mr Martin Alan Johnston
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Letitia Amelia Ann Johnston
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH CREATIVE STRATEGIES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000

...
... and 18 more events
19 Aug 2011
Statement of capital following an allotment of shares on 11 August 2011
  • GBP 900

12 Jul 2011
Total exemption small company accounts made up to 30 April 2011
02 Mar 2011
Current accounting period extended from 31 January 2011 to 30 April 2011
13 Jan 2011
Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2010
Incorporation

EARTH CREATIVE STRATEGIES LIMITED Charges

30 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…