Company number 06483128
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 24 DALLAWAY GARDENS, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 1AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Charmaine Ulyate as a director on 1 February 2017. The most likely internet sites of EARTHBOND LIMITED are www.earthbond.co.uk, and www.earthbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Three Bridges Rail Station is 6.5 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthbond Limited is a Private Limited Company.
The company registration number is 06483128. Earthbond Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Earthbond Limited is 24 Dallaway Gardens East Grinstead West Sussex England Rh19 1ar. The company`s financial liabilities are £1.2k. It is £-1.29k against last year. And the total assets are £4.13k, which is £-1.65k against last year. ULYATE, Hilton Dirk is a Secretary of the company. ULYATE, Hilton Dirk is a Director of the company. Secretary ULYATE, Hilton has been resigned. Director ULYATE, Charmaine has been resigned. Director ULYATE, Charmaine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
earthbond Key Finiance
LIABILITIES
£1.2k
-52%
CASH
n/a
TOTAL ASSETS
£4.13k
-29%
All Financial Figures
Current Directors
Resigned Directors
Director
ULYATE, Charmaine
Resigned: 01 February 2017
Appointed Date: 25 January 2013
57 years old
Director
ULYATE, Charmaine
Resigned: 15 June 2008
Appointed Date: 24 January 2008
57 years old
Persons With Significant Control
Mr Hilton Dirk Ulyate
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charmaine Ulyate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARTHBOND LIMITED Events
08 Mar 2017
Micro company accounts made up to 31 January 2017
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Mar 2017
Termination of appointment of Charmaine Ulyate as a director on 1 February 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
02 May 2016
Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to 24 Dallaway Gardens East Grinstead West Sussex RH19 1AR on 2 May 2016
...
... and 29 more events
16 Jun 2008
Registered office changed on 16/06/2008 from 17 hermitage rd east grinstead west sussex RH192BP
15 Jun 2008
Appointment terminated secretary hilton ulyate
15 Jun 2008
Appointment terminated director charmaine ulyate
01 Apr 2008
Secretary's change of particulars / arenda kuschke / 01/04/2008
24 Jan 2008
Incorporation