EARTH SYSTEMS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 06506186
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address C/O CROWE CLARK WHITEHILL, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of EARTH SYSTEMS LIMITED are www.earthsystems.co.uk, and www.earth-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Earth Systems Limited is a Private Limited Company. The company registration number is 06506186. Earth Systems Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Earth Systems Limited is C O Crowe Clark Whitehill Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . O'ROURKE, James John is a Director of the company. O'ROURKE, Melanie Jane is a Director of the company. Secretary DIXON, Simon John has been resigned. Director O'ROURKE, Richard Simon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
O'ROURKE, James John
Appointed Date: 18 March 2010
62 years old
Director
O'ROURKE, Melanie Jane
Appointed Date: 18 March 2010
63 years old

Resigned Directors

Secretary
DIXON, Simon John
Resigned: 19 March 2010
Appointed Date: 18 February 2008
Director
O'ROURKE, Richard Simon
Resigned: 19 March 2010
Appointed Date: 18 February 2008
59 years old

Persons With Significant Control

Mrs Melanie Jane O'Rourke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John O'Rourke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 20 more events
23 Mar 2010
Termination of appointment of Simon Dixon as a secretary
23 Mar 2010
Termination of appointment of Richard O'rourke as a director
17 Mar 2010
Total exemption small company accounts made up to 28 February 2009
15 May 2009
Return made up to 18/02/09; full list of members
18 Feb 2008
Incorporation

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