ONE EARTH RESOURCES LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 07116969
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mrs Diana Mary Lock on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONE EARTH RESOURCES LIMITED are www.oneearthresources.co.uk, and www.one-earth-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Earth Resources Limited is a Private Limited Company. The company registration number is 07116969. One Earth Resources Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of One Earth Resources Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . LOCK, Michael Kenneth is a Secretary of the company. LOCK, Diana Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOCK, Michael Kenneth
Appointed Date: 05 January 2010
Director
LOCK, Diana Mary
Appointed Date: 05 January 2010
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 January 2010
Appointed Date: 05 January 2010
94 years old

Persons With Significant Control

Mrs Diana Mary Lock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ONE EARTH RESOURCES LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Jan 2017
Director's details changed for Mrs Diana Mary Lock on 4 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
15 Feb 2010
Appointment of Michael Kenneth Lock as a secretary
15 Feb 2010
Statement of capital following an allotment of shares on 6 January 2010
  • GBP 100
15 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
14 Jan 2010
Termination of appointment of Barbara Kahan as a director
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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