NEW EARTH SOLUTIONS (BRISTOL) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 06517044
Status Liquidation
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Termination of appointment of Quayseco Limited as a secretary on 30 June 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampton SO15 2AT. The most likely internet sites of NEW EARTH SOLUTIONS (BRISTOL) LIMITED are www.newearthsolutionsbristol.co.uk, and www.new-earth-solutions-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Earth Solutions Bristol Limited is a Private Limited Company. The company registration number is 06517044. New Earth Solutions Bristol Limited has been working since 28 February 2008. The present status of the company is Liquidation. The registered address of New Earth Solutions Bristol Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . NIJLAND, Gerben is a Director of the company. Secretary BATES, Stephen has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary STOCKLEY, Darren has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COX, Christopher Marthinus has been resigned. Director FOGG, Jonathan Mark Nicholas has been resigned. Director GILLATT, Peter John has been resigned. Director JONES, Michael Adrian has been resigned. Director RIDDLE, William Edward has been resigned. Director SCOBIE, Mark Stephen has been resigned. Director STOCKLEY, Darren has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NIJLAND, Gerben
Appointed Date: 16 October 2015
59 years old

Resigned Directors

Secretary
BATES, Stephen
Resigned: 30 September 2015
Appointed Date: 18 June 2013
Secretary
JONES, Michael Adrian
Resigned: 19 January 2010
Appointed Date: 28 February 2008
Secretary
STOCKLEY, Darren
Resigned: 18 June 2013
Appointed Date: 19 January 2010
Secretary
QUAYSECO LIMITED
Resigned: 30 June 2016
Appointed Date: 01 July 2012
Director
COX, Christopher Marthinus
Resigned: 16 November 2012
Appointed Date: 29 May 2009
63 years old
Director
FOGG, Jonathan Mark Nicholas
Resigned: 14 October 2015
Appointed Date: 12 March 2012
64 years old
Director
GILLATT, Peter John
Resigned: 29 May 2009
Appointed Date: 28 February 2008
65 years old
Director
JONES, Michael Adrian
Resigned: 22 February 2010
Appointed Date: 28 February 2008
63 years old
Director
RIDDLE, William Edward
Resigned: 12 December 2014
Appointed Date: 28 February 2008
73 years old
Director
SCOBIE, Mark Stephen
Resigned: 12 December 2014
Appointed Date: 22 February 2010
66 years old
Director
STOCKLEY, Darren
Resigned: 06 March 2015
Appointed Date: 22 February 2010
56 years old
Director
WHITAKER, David John
Resigned: 25 November 2015
Appointed Date: 12 March 2012
63 years old

NEW EARTH SOLUTIONS (BRISTOL) LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
01 Jul 2016
Termination of appointment of Quayseco Limited as a secretary on 30 June 2016
01 Jul 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampton SO15 2AT
27 May 2016
Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 27 May 2016
23 May 2016
Appointment of a voluntary liquidator
...
... and 47 more events
01 Apr 2009
Return made up to 28/02/09; full list of members
07 Nov 2008
Accounting reference date shortened from 28/02/2009 to 31/01/2009
14 Oct 2008
Registered office changed on 14/10/2008 from white house magna road wimborne dorset BH21 3AP
07 May 2008
Particulars of a mortgage or charge / charge no: 1
28 Feb 2008
Incorporation

NEW EARTH SOLUTIONS (BRISTOL) LIMITED Charges

28 April 2008
Charge of deposit
Delivered: 7 May 2008
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…

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