EARTH ENERGY ENGINEERING LIMITED
OXFORD

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Company number 03898576
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address WENN TOWNSEND, 30 ST.GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of EARTH ENERGY ENGINEERING LIMITED are www.earthenergyengineering.co.uk, and www.earth-energy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Earth Energy Engineering Limited is a Private Limited Company. The company registration number is 03898576. Earth Energy Engineering Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Earth Energy Engineering Limited is Wenn Townsend 30 St Giles Oxford Oxfordshire Ox1 3le. The cash in hand is £0.42k. It is £0k against last year. And the total assets are £0.67k, which is £0k against last year. PARKER, Pamela is a Secretary of the company. PARKER, John Charleton Wallace is a Director of the company. PARKER, Pamela is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director ALLEN, Michael James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


earth energy engineering Key Finiance

LIABILITIES n/a
CASH £0.42k
TOTAL ASSETS £0.67k
All Financial Figures

Current Directors

Secretary
PARKER, Pamela
Appointed Date: 22 December 1999
Director
PARKER, John Charleton Wallace
Appointed Date: 30 September 2004
82 years old
Director
PARKER, Pamela
Appointed Date: 22 December 1999
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
ALLEN, Michael James
Resigned: 02 May 2013
Appointed Date: 22 December 1999
83 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 December 1999
Appointed Date: 22 December 1999
73 years old

Persons With Significant Control

Mr John Charleton Wallace Parker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Parker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH ENERGY ENGINEERING LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 44 more events
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
Registered office changed on 05/01/00 from: somerset house temple street birmingham west midlands B2 5DN
05 Jan 2000
Ad 22/12/99--------- £ si 1@1=1 £ ic 1/2
22 Dec 1999
Incorporation

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