EARTH NATURAL PRODUCTS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4AE

Company number 03688005
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 374 LEY STREET, ILFORD, ESSEX, IG1 4AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of EARTH NATURAL PRODUCTS LIMITED are www.earthnaturalproducts.co.uk, and www.earth-natural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Earth Natural Products Limited is a Private Limited Company. The company registration number is 03688005. Earth Natural Products Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Earth Natural Products Limited is 374 Ley Street Ilford Essex Ig1 4ae. . PANDIT, Heena is a Secretary of the company. PANDIT, Prakash is a Director of the company. Secretary PANDIT, Pritesh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PANDIT, Pritesh has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PANDIT, Heena
Appointed Date: 02 October 2004
Director
PANDIT, Prakash
Appointed Date: 08 January 1999
50 years old

Resigned Directors

Secretary
PANDIT, Pritesh
Resigned: 02 October 2004
Appointed Date: 08 January 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1999
Appointed Date: 23 December 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1999
Appointed Date: 23 December 1998
35 years old
Director
PANDIT, Pritesh
Resigned: 02 October 2004
Appointed Date: 08 January 1999
47 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Prakash Pandit
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

EARTH NATURAL PRODUCTS LIMITED Events

13 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015
Director's details changed for Prakash Pandit on 2 October 2015
02 Oct 2015
Secretary's details changed for Heena Pandit on 2 October 2015
...
... and 39 more events
14 Jan 1999
Secretary resigned;director resigned
14 Jan 1999
New secretary appointed;new director appointed
14 Jan 1999
New director appointed
14 Jan 1999
Registered office changed on 14/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
23 Dec 1998
Incorporation

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