EARTHSHINE SOLUTIONS LIMITED
ST. NEOTS SCREAMING EAGLE CONSULTING LIMITED 3CI CONSULTING LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5DA

Company number 05306065
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 40 THE HIGHWAY, GREAT STAUGHTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 5DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARTHSHINE SOLUTIONS LIMITED are www.earthshinesolutions.co.uk, and www.earthshine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Sandy Rail Station is 10.2 miles; to Bedford Rail Station is 10.8 miles; to Bedford St Johns Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthshine Solutions Limited is a Private Limited Company. The company registration number is 05306065. Earthshine Solutions Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Earthshine Solutions Limited is 40 The Highway Great Staughton St Neots Cambridgeshire Pe19 5da. . TOWNSEND, Michael Derek is a Director of the company. Secretary COLLINS, Kevin Mark has been resigned. Secretary COX, Andrew, Professor has been resigned. Secretary FINNIES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUTON, Michael Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TOWNSEND, Michael Derek
Appointed Date: 24 May 2006
58 years old

Resigned Directors

Secretary
COLLINS, Kevin Mark
Resigned: 24 February 2009
Appointed Date: 30 September 2006
Secretary
COX, Andrew, Professor
Resigned: 30 September 2006
Appointed Date: 24 May 2006
Secretary
FINNIES LTD
Resigned: 24 May 2006
Appointed Date: 07 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
AUTON, Michael Colin
Resigned: 05 June 2006
Appointed Date: 07 December 2004
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Michael Townsend
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Martina Townsend
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHSHINE SOLUTIONS LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 45,100
18 Dec 2015
Director's details changed for Mr Michael Derek Townsend on 15 August 2015
...
... and 42 more events
23 Dec 2004
Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET
23 Dec 2004
New secretary appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
07 Dec 2004
Incorporation

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