EARTHCORE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2EP

Company number 02862730
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address 233 BROMPTON ROAD, LONDON, SW3 2EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EARTHCORE LIMITED are www.earthcore.co.uk, and www.earthcore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Earthcore Limited is a Private Limited Company. The company registration number is 02862730. Earthcore Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Earthcore Limited is 233 Brompton Road London Sw3 2ep. . KEREKGYARTO, Marta is a Secretary of the company. KEREKGYARTO, Marta is a Director of the company. LAU, To Wai is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KWOK, Holland 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

Secretary
KEREKGYARTO, Marta
Appointed Date: 15 November 1993
Director
KEREKGYARTO, Marta
Appointed Date: 01 April 1996
80 years old
Director
LAU, To Wai
Appointed Date: 15 November 1993
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1993
Appointed Date: 15 October 1993
Director
KWOK, Holland
Resigned: 29 February 1996
Appointed Date: 15 November 1993
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1993
Appointed Date: 15 October 1993

Persons With Significant Control

Mr To Wai Lau
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marta Kerekgyarto
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHCORE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
21 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
12 Jan 1994
Accounting reference date notified as 31/05
08 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1993
New director appointed
08 Dec 1993
Registered office changed on 08/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1993
Incorporation

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