CLEAN EARTH HOLDINGS LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 09912752
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address UNIT 2A & 2B, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, UNITED KINGDOM, PL27 6HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Sean Jonathan Notley as a director on 19 May 2017; Appointment of Edward William Mole as a secretary on 19 May 2017; Termination of appointment of Dean Terence Robson as a director on 19 May 2017. The most likely internet sites of CLEAN EARTH HOLDINGS LIMITED are www.cleanearthholdings.co.uk, and www.clean-earth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Limited is a Private Limited Company. The company registration number is 09912752. Clean Earth Holdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Clean Earth Holdings Limited is Unit 2a 2b Trenant Industrial Estate Wadebridge Cornwall United Kingdom Pl27 6hb. . MOLE, Edward William is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. MOLE, Edward William is a Director of the company. SKELDON, Roger is a Director of the company. Director NOTLEY, Sean Jonathan has been resigned. Director ROBSON, Dean Terence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOLE, Edward William
Appointed Date: 19 May 2017
Director
DANIELS, Stephen Richards
Appointed Date: 19 May 2017
44 years old
Director
MOLE, Edward William
Appointed Date: 19 May 2017
42 years old
Director
SKELDON, Roger
Appointed Date: 19 May 2017
46 years old

Resigned Directors

Director
NOTLEY, Sean Jonathan
Resigned: 19 May 2017
Appointed Date: 11 December 2015
62 years old
Director
ROBSON, Dean Terence
Resigned: 19 May 2017
Appointed Date: 11 December 2015
61 years old

Persons With Significant Control

Mr Sean Jonathan Notley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Dean Terence Robson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Clean Earth Energy Wind Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN EARTH HOLDINGS LIMITED Events

22 May 2017
Termination of appointment of Sean Jonathan Notley as a director on 19 May 2017
22 May 2017
Appointment of Edward William Mole as a secretary on 19 May 2017
22 May 2017
Termination of appointment of Dean Terence Robson as a director on 19 May 2017
22 May 2017
Appointment of Roger Skeldon as a director on 19 May 2017
22 May 2017
Appointment of Mr Edward William Mole as a director on 19 May 2017
...
... and 11 more events
16 Mar 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
15 Mar 2016
Registration of charge 099127520003, created on 3 March 2016
09 Mar 2016
Registration of charge 099127520002, created on 3 March 2016
07 Mar 2016
Registration of charge 099127520001, created on 3 March 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

CLEAN EARTH HOLDINGS LIMITED Charges

3 March 2016
Charge code 0991 2752 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge.
3 March 2016
Charge code 0991 2752 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
3 March 2016
Charge code 0991 2752 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…

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