EARTHING RISK MANAGEMENT LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 5XA

Company number 04582363
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address YORKSHIRE HOUSE YORK ROAD, LITTLE DRIFFIELD, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 5XA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 23.30 ; Current accounting period shortened from 30 November 2017 to 30 June 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EARTHING RISK MANAGEMENT LIMITED are www.earthingriskmanagement.co.uk, and www.earthing-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Nafferton Rail Station is 2.9 miles; to Hutton Cranswick Rail Station is 3.8 miles; to Arram Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthing Risk Management Limited is a Private Limited Company. The company registration number is 04582363. Earthing Risk Management Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Earthing Risk Management Limited is Yorkshire House York Road Little Driffield Driffield East Yorkshire England Yo25 5xa. . MINNS, Nicholas is a Director of the company. PAPANASTASIOU, Peter is a Director of the company. PILLING, Neil Anthony, Dr is a Director of the company. STRAKER, Martin John is a Director of the company. Secretary PILLING, Tracey Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MINNS, Nicholas
Appointed Date: 03 March 2017
67 years old
Director
PAPANASTASIOU, Peter
Appointed Date: 03 March 2017
69 years old
Director
PILLING, Neil Anthony, Dr
Appointed Date: 05 November 2002
61 years old
Director
STRAKER, Martin John
Appointed Date: 03 March 2017
61 years old

Resigned Directors

Secretary
PILLING, Tracey Ann
Resigned: 03 March 2017
Appointed Date: 05 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Dr Neil Anthony Pilling Miee Ceng Phd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Ann Pilling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHING RISK MANAGEMENT LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 23.30
16 Mar 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017
Termination of appointment of Tracey Ann Pilling as a secretary on 3 March 2017
06 Mar 2017
Appointment of Mr Peter Papanastasiou as a director on 3 March 2017
...
... and 44 more events
18 Nov 2002
Ad 05/11/02--------- £ si 20@1=20 £ ic 2/22
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Nov 2002
Incorporation

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