EARTHGROUP LIMITED
DOWNHAM MARKET


Company number 04592725
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PR38 9BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of EARTHGROUP LIMITED are www.earthgroup.co.uk, and www.earthgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Earthgroup Limited is a Private Limited Company. The company registration number is 04592725. Earthgroup Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Earthgroup Limited is 23 London Road Downham Market Norfolk Pr38 9bj. . MARTIN, John Henry, Dr is a Director of the company. Secretary DABER, Julia Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARTIN, John Henry, Dr
Appointed Date: 27 November 2002
70 years old

Resigned Directors

Secretary
DABER, Julia Ann
Resigned: 01 December 2014
Appointed Date: 27 November 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 25 November 2002
Appointed Date: 18 November 2002
Nominee Director
JPCORD LIMITED
Resigned: 25 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Dr John Henry Martin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

EARTHGROUP LIMITED Events

29 Jan 2017
Confirmation statement made on 18 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 November 2015
22 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016
Termination of appointment of Julia Ann Daber as a secretary on 1 December 2014
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 26 more events
04 Dec 2002
New director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: suite 17 city business centre lower road london SE16 2XB
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
18 Nov 2002
Incorporation

Similar Companies

EARTHGRADE LIMITED EARTHGRASS LIMITED EARTHHAWK LIMITED EARTHHAWK MANAGEMENT SERVICES LIMITED EARTHHEART TEMPLE LTD EARTHHOUSE LIMITED EARTH-I LTD