EARTHVILLE LTD
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 06019879
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of EARTHVILLE LTD are www.earthville.co.uk, and www.earthville.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthville Ltd is a Private Limited Company. The company registration number is 06019879. Earthville Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of Earthville Ltd is 1 Allanadale Court Waterpark Road Salford M7 4jn. . ADLER, Jacob is a Secretary of the company. ADLER, Pearl is a Director of the company. WEIS, Aubrey is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADLER, Jacob
Appointed Date: 08 February 2007

Director
ADLER, Pearl
Appointed Date: 08 February 2007
57 years old

Director
WEIS, Aubrey
Appointed Date: 11 January 2008
76 years old

Resigned Directors

Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 08 February 2007
Appointed Date: 06 December 2006

Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 08 February 2007
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EARTHVILLE LTD Events

08 Jan 2017
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1

...
... and 20 more events
02 Mar 2007
New secretary appointed
02 Mar 2007
New director appointed
01 Mar 2007
Particulars of mortgage/charge
01 Mar 2007
Particulars of mortgage/charge
06 Dec 2006
Incorporation

EARTHVILLE LTD Charges

26 February 2007
Mortgage debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land at summerfield village centre dean row road…