EARTHPRINT LIMITED
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 04062236
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, AL2 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARTHPRINT LIMITED are www.earthprint.co.uk, and www.earthprint.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. Earthprint Limited is a Private Limited Company. The company registration number is 04062236. Earthprint Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Earthprint Limited is Wellington House 273 275 High Street London Colney Al2 1ha. The company`s financial liabilities are £250.71k. It is £60.7k against last year. The cash in hand is £423.41k. It is £280.45k against last year. And the total assets are £588.32k, which is £232.45k against last year. POLAK, Marie Christine Suzanne Stephanie is a Secretary of the company. LABOUCARIE-POLAK, William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HISLOP, Lawrence has been resigned. Director KLEINER, Richard Howard has been resigned. Director LITANGEN, Cato has been resigned. Director POLAK, Anthony Michael has been resigned. Director THORSEN, Thore-Andre has been resigned. Director TVEITDAL, Svein Olau has been resigned. The company operates in "Other business support service activities n.e.c.".


earthprint Key Finiance

LIABILITIES £250.71k
+31%
CASH £423.41k
+196%
TOTAL ASSETS £588.32k
+65%
All Financial Figures

Current Directors

Secretary
POLAK, Marie Christine Suzanne Stephanie
Appointed Date: 30 August 2000
Director
LABOUCARIE-POLAK, William
Appointed Date: 01 December 2013
38 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
HISLOP, Lawrence
Resigned: 09 June 2003
Appointed Date: 14 November 2000
55 years old
Director
KLEINER, Richard Howard
Resigned: 31 March 2008
Appointed Date: 23 January 2001
66 years old
Director
LITANGEN, Cato
Resigned: 31 December 2007
Appointed Date: 09 June 2003
62 years old
Director
POLAK, Anthony Michael
Resigned: 26 March 2014
Appointed Date: 30 August 2000
66 years old
Director
THORSEN, Thore-Andre
Resigned: 31 December 2007
Appointed Date: 16 October 2003
56 years old
Director
TVEITDAL, Svein Olau
Resigned: 09 June 2003
Appointed Date: 14 November 2000
77 years old

Persons With Significant Control

Mr William Laboucarie-Polak
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHPRINT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 30 August 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 02/10/2015
...
... and 54 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
30 Aug 2000
Incorporation

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