EARTHCLEAR LIMITED
PONTYPOOL

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Company number 03466657
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address PONTYPOOL PARK ESTATE OFFICE MAESDERWEN ROAD, PONTYMOILE, PONTYPOOL, GWENT, NP4 5LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of EARTHCLEAR LIMITED are www.earthclear.co.uk, and www.earthclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Earthclear Limited is a Private Limited Company. The company registration number is 03466657. Earthclear Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Earthclear Limited is Pontypool Park Estate Office Maesderwen Road Pontymoile Pontypool Gwent Np4 5le. . HANBURY-TENISON, Richard, Sir is a Secretary of the company. HANBURY-TENISON, John Wardlaw is a Director of the company. HANBURY-TENISON, Richard, Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANBURY-TENISON, Richard, Sir
Appointed Date: 25 November 1997
Director
HANBURY-TENISON, John Wardlaw
Appointed Date: 25 November 1997
68 years old
Director
HANBURY-TENISON, Richard, Sir
Appointed Date: 25 November 1997
100 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 17 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Sir Richard Hanbury-Tenison Kcvo
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

EARTHCLEAR LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
09 Dec 1997
Secretary resigned
09 Dec 1997
Director resigned
09 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1997
Incorporation

EARTHCLEAR LIMITED Charges

16 December 2003
Deed of variation and waiver of charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Sir Richard Hanbury-Tension
Description: Land lying to the east of crumlin road crumlin t/n WA851650.
5 July 2002
Legal charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Sir Richard Hanbury Tenison
Description: Land and buildings to the east of crumlin…

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