Company number 08674859
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, ENGLAND, EX8 1BD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Consolidation of shares on 27 September 2016; Statement of capital following an allotment of shares on 27 September 2016
GBP 100.00
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of MOTHER EARTH LTD are www.motherearth.co.uk, and www.mother-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mother Earth Ltd is a Private Limited Company.
The company registration number is 08674859. Mother Earth Ltd has been working since 03 September 2013.
The present status of the company is Active. The registered address of Mother Earth Ltd is 28 Alexandra Terrace Exmouth Devon England Ex8 1bd. The company`s financial liabilities are £37.82k. It is £19.2k against last year. The cash in hand is £48.61k. It is £17.58k against last year. And the total assets are £106.8k, which is £21.18k against last year. DE ROSA, Pietro is a Director of the company. ROSS, Lorraine Joan Helena is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
mother earth Key Finiance
LIABILITIES
£37.82k
+103%
CASH
£48.61k
+56%
TOTAL ASSETS
£106.8k
+24%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Lorraine Joan Helena Ross
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pietro De Rosa
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTHER EARTH LTD Events
10 Nov 2016
Consolidation of shares on 27 September 2016
20 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
20 Oct 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
11 Oct 2016
Registered office address changed from 9 Victoria Road Exmouth Devon EX8 1DL to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 11 October 2016
04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 4 more events
20 Oct 2015
Compulsory strike-off action has been suspended
08 Sep 2015
First Gazette notice for compulsory strike-off
18 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
09 Sep 2013
Company name changed absolute health LIMITED\certificate issued on 09/09/13
-
RES15 ‐
Change company name resolution on 2013-09-05
-
NM01 ‐
Change of name by resolution
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
-
MODEL ARTICLES ‐
Model articles adopted