SMALL EARTH LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AD

Company number 04398870
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47190 - Other retail sale in non-specialised stores, 85590 - Other education n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SMALL EARTH LTD are www.smallearth.co.uk, and www.small-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Earth Ltd is a Private Limited Company. The company registration number is 04398870. Small Earth Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Small Earth Ltd is Drake House 80 Guildford Street Chertsey Surrey Kt16 9ad. . FAULKNER, Julian Henry is a Director of the company. FAULKNER, Susie Laurel is a Director of the company. Secretary FAULKNER, Susie Laurel Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FAULKNER, Julian Henry
Appointed Date: 25 June 2002
66 years old
Director
FAULKNER, Susie Laurel
Appointed Date: 21 March 2015
67 years old

Resigned Directors

Secretary
FAULKNER, Susie Laurel Elizabeth
Resigned: 30 March 2012
Appointed Date: 25 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2002
Appointed Date: 20 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Julian Henry Faulkner
Notified on: 20 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Susie Laurel Faulkner
Notified on: 20 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL EARTH LTD Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
04 Apr 2016
Appointment of Susie Laurel Faulkner as a director on 21 March 2015
29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 31 more events
03 Jul 2002
New secretary appointed
03 Jul 2002
New director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation

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