Company number 09777826
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Eleanor Lindsay as a director on 20 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EARTH CONSCIOUS LIMITED are www.earthconscious.co.uk, and www.earth-conscious.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Earth Conscious Limited is a Private Limited Company.
The company registration number is 09777826. Earth Conscious Limited has been working since 15 September 2015.
The present status of the company is Active. The registered address of Earth Conscious Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . MANTON, Angela is a Director of the company. Director LINDSAY, Eleanor has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
LINDSAY, Eleanor
Resigned: 20 March 2017
Appointed Date: 15 September 2015
47 years old
Persons With Significant Control
Mrs Angela Manton
Notified on: 16 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Conscious Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EARTH CONSCIOUS LIMITED Events
20 Mar 2017
Termination of appointment of Eleanor Lindsay as a director on 20 March 2017
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
02 Dec 2016
Registered office address changed from 60 Windsor Avenue London SW19 2RR England to 57 Old Copse Road Havant PO9 2YA on 2 December 2016
...
... and 1 more events
15 Nov 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-02
15 Nov 2016
Change of name notice
03 Apr 2016
Director's details changed for Mrs Angela Manton on 19 March 2016
23 Nov 2015
Registered office address changed from 155 Stubbington Avenue Portsmouth PO2 0JQ United Kingdom to 60 Windsor Avenue London SW19 2RR on 23 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
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MODEL ARTICLES ‐
Model articles adopted