Company number 06472820
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 12 MILLSTREAM, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of EARTH'S ENERGY SOLUTIONS LTD are www.earthsenergysolutions.co.uk, and www.earth-s-energy-solutions.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 Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth S Energy Solutions Ltd is a Private Limited Company.
The company registration number is 06472820. Earth S Energy Solutions Ltd has been working since 15 January 2008.
The present status of the company is Active. The registered address of Earth S Energy Solutions Ltd is 12 Millstream Christchurch Road Ringwood Hampshire Bh24 3se. The company`s financial liabilities are £4.21k. It is £4.14k against last year. The cash in hand is £25.1k. It is £11.01k against last year. And the total assets are £32.71k, which is £18.62k against last year. DAVIES, Paul is a Director of the company. Secretary CARR, David has been resigned. Secretary DAVIES, Paul has been resigned. Director NEWBY, Paul James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
earth's energy solutions Key Finiance
LIABILITIES
£4.21k
+5829%
CASH
£25.1k
+78%
TOTAL ASSETS
£32.71k
+132%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARR, David
Resigned: 12 October 2009
Appointed Date: 31 January 2009
Secretary
DAVIES, Paul
Resigned: 31 January 2009
Appointed Date: 15 January 2008
Director
NEWBY, Paul James
Resigned: 31 January 2009
Appointed Date: 15 January 2008
44 years old
Persons With Significant Control
Mr Paul Davies
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
EARTH'S ENERGY SOLUTIONS LTD Events
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 18 more events
02 Feb 2009
Secretary appointed mr david carr
02 Feb 2009
Appointment terminated secretary paul davies
02 Feb 2009
Appointment terminated director paul newby
28 Jan 2008
Company name changed A1 clockwork services LTD\certificate issued on 28/01/08
15 Jan 2008
Incorporation