EARTHGRADE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5EH

Company number 03059025
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 122 DUDLOW GREEN ROAD, APPLETON, WARRINGTON, CHESHIRE, WA4 5EH
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EARTHGRADE LIMITED are www.earthgrade.co.uk, and www.earthgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Earthgrade Limited is a Private Limited Company. The company registration number is 03059025. Earthgrade Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Earthgrade Limited is 122 Dudlow Green Road Appleton Warrington Cheshire Wa4 5eh. . MARSDEN, Margaret Anne is a Secretary of the company. MARSDEN, Margaret is a Director of the company. Secretary WILLIAMS, Paul has been resigned. Secretary WING, Clifford Donald has been resigned. Director FORD, Terence William has been resigned. Director FORD, William John has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Margaret Anne
Appointed Date: 10 May 1996
Director
MARSDEN, Margaret
Appointed Date: 19 January 2010
78 years old

Resigned Directors

Secretary
WILLIAMS, Paul
Resigned: 10 May 1996
Appointed Date: 31 May 1995
Secretary
WING, Clifford Donald
Resigned: 31 May 1995
Appointed Date: 19 May 1995
Director
FORD, Terence William
Resigned: 19 January 2010
Appointed Date: 31 May 1995
79 years old
Director
FORD, William John
Resigned: 19 January 2010
Appointed Date: 18 October 1995
58 years old
Director
BONUSWORTH LIMITED
Resigned: 31 May 1995
Appointed Date: 19 May 1995

EARTHGRADE LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
20 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
12 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1995
Accounting reference date shortened from 31/03 to 31/05
09 Jun 1995
Memorandum and Articles of Association
09 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1995
Incorporation

EARTHGRADE LIMITED Charges

16 June 1995
Legal mortgage
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a land on the east side of dallam…

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