EARTH SCIENCE PARTNERSHIP LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7RB

Company number 03056375
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 33 CARDIFF ROAD, TAFFS WELL, CARDIFF, CF15 7RB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 922 . The most likely internet sites of EARTH SCIENCE PARTNERSHIP LIMITED are www.earthsciencepartnership.co.uk, and www.earth-science-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Cardiff Queen Street Rail Station is 5.9 miles; to Cardiff Central Rail Station is 5.9 miles; to Barry Docks Rail Station is 9.6 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Science Partnership Limited is a Private Limited Company. The company registration number is 03056375. Earth Science Partnership Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Earth Science Partnership Limited is 33 Cardiff Road Taffs Well Cardiff Cf15 7rb. . SOMMERWILL, Giles Spencer John is a Secretary of the company. EYNON, Matthew Rhys is a Director of the company. SOMMERWILL, Giles Spencer John is a Director of the company. Secretary MATHIAS, Jayne has been resigned. Secretary MORTON, Amanda has been resigned. Secretary RICE, Annette has been resigned. Director BENTLEY, Stephen Paul, Dr has been resigned. Director CAMPBELL, John Kenneth Cadoc has been resigned. Director EDWARDS, Rowland John Graham has been resigned. Director FAIRCLOUGH, Roy has been resigned. Director MATHIAS, Clive Stanley has been resigned. Director RICE, Stephen Majella Martin, Dr has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SOMMERWILL, Giles Spencer John
Appointed Date: 19 January 2006
Director
EYNON, Matthew Rhys
Appointed Date: 10 February 2010
46 years old
Director
SOMMERWILL, Giles Spencer John
Appointed Date: 06 June 2005
46 years old

Resigned Directors

Secretary
MATHIAS, Jayne
Resigned: 15 May 1995
Appointed Date: 15 May 1995
Secretary
MORTON, Amanda
Resigned: 01 July 2005
Appointed Date: 01 January 2004
Secretary
RICE, Annette
Resigned: 31 August 2003
Appointed Date: 15 May 1995
Director
BENTLEY, Stephen Paul, Dr
Resigned: 28 February 1998
Appointed Date: 15 May 1995
73 years old
Director
CAMPBELL, John Kenneth Cadoc
Resigned: 22 October 2015
Appointed Date: 15 May 1995
70 years old
Director
EDWARDS, Rowland John Graham
Resigned: 01 April 2001
Appointed Date: 15 May 1995
86 years old
Director
FAIRCLOUGH, Roy
Resigned: 11 December 1996
Appointed Date: 01 April 1996
79 years old
Director
MATHIAS, Clive Stanley
Resigned: 15 May 1995
Appointed Date: 15 May 1995
86 years old
Director
RICE, Stephen Majella Martin, Dr
Resigned: 14 November 2011
Appointed Date: 15 May 1995
75 years old

Persons With Significant Control

Mr Giles Spencer John Sommerwill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Rhys Eynon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH SCIENCE PARTNERSHIP LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 922
25 Feb 2016
Director's details changed for Mr Giles Spencer John Sommerwill on 1 January 2016
25 Feb 2016
Director's details changed for Matthew Rhys Eynon on 1 January 2016
...
... and 69 more events
23 May 1995
Secretary resigned;new director appointed
23 May 1995
New director appointed
23 May 1995
Ad 15/05/95--------- £ si 1335@1=1335 £ ic 2/1337
23 May 1995
New director appointed
15 May 1995
Incorporation

EARTH SCIENCE PARTNERSHIP LIMITED Charges

6 November 2003
All assets debenture
Delivered: 11 November 2003
Status: Satisfied on 9 August 2011
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all undertaking property…
17 July 1995
Fixed and floating charge
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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