CLEAN EARTH HOLDINGS 2 LTD
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 10358935
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address UNIT 2A & 2B BESS PARK ROAD, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, ENGLAND, PL27 6HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES14 ‐ £4599998 is capitalised 24/01/2017 RES10 ‐ Resolution of allotment of securities ; Statement by Directors; Statement of capital on 27 January 2017 GBP 3 . The most likely internet sites of CLEAN EARTH HOLDINGS 2 LTD are www.cleanearthholdings2.co.uk, and www.clean-earth-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Earth Holdings 2 Ltd is a Private Limited Company. The company registration number is 10358935. Clean Earth Holdings 2 Ltd has been working since 05 September 2016. The present status of the company is Active. The registered address of Clean Earth Holdings 2 Ltd is Unit 2a 2b Bess Park Road Trenant Industrial Estate Wadebridge Cornwall England Pl27 6hb. . NOTLEY, Sean Jonathan is a Director of the company. ROBSON, Dean Terence is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NOTLEY, Sean Jonathan
Appointed Date: 05 September 2016
62 years old
Director
ROBSON, Dean Terence
Appointed Date: 05 September 2016
60 years old

Persons With Significant Control

Mr Sean Jonathan Notley
Notified on: 5 September 2016
62 years old
Nature of control: Has significant influence or control
Mr Dean Terence Robson
Notified on: 5 September 2016
60 years old
Nature of control: Has significant influence or control
Clean Earth Energy Wind Investments Ltd
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

CLEAN EARTH HOLDINGS 2 LTD Events

20 Feb 2017
Resolutions
  • RES14 ‐ £4599998 is capitalised 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2017
Statement by Directors
27 Jan 2017
Statement of capital on 27 January 2017
  • GBP 3
27 Jan 2017
Solvency Statement dated 25/01/17
27 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 0 more events
24 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 4,600,001
20 Dec 2016
Registration of charge 103589350001, created on 13 December 2016
20 Dec 2016
Registration of charge 103589350002, created on 13 December 2016
29 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1
05 Sep 2016
Incorporation
Statement of capital on 2016-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLEAN EARTH HOLDINGS 2 LTD Charges

13 December 2016
Charge code 1035 8935 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge.
13 December 2016
Charge code 1035 8935 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: First fixed charge on the real property, the borrower’s…

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