PRO EARTH DEVELOPMENTS (EUROPE) LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 9AD

Company number 07055779
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 18 NORTH ROW, WARMINSTER, WILTSHIRE, BA12 9AD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PRO EARTH DEVELOPMENTS (EUROPE) LIMITED are www.proearthdevelopmentseurope.co.uk, and www.pro-earth-developments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Frome Rail Station is 5.8 miles; to Avoncliff Rail Station is 10.2 miles; to Freshford Rail Station is 10.7 miles; to Tisbury Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Earth Developments Europe Limited is a Private Limited Company. The company registration number is 07055779. Pro Earth Developments Europe Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Pro Earth Developments Europe Limited is 18 North Row Warminster Wiltshire Ba12 9ad. . BEVERIDGE, Benjamin is a Director of the company. BEVERIDGE, Linda Ann is a Director of the company. PEARNE, Nicholas Kenneth is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BEVERIDGE, Benjamin
Appointed Date: 23 October 2009
91 years old
Director
BEVERIDGE, Linda Ann
Appointed Date: 23 October 2009
81 years old
Director
PEARNE, Nicholas Kenneth
Appointed Date: 23 October 2009
76 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 October 2009
Appointed Date: 23 October 2009
Director
STEWARD, Vikki
Resigned: 23 October 2009
Appointed Date: 23 October 2009
43 years old

Persons With Significant Control

Mr Benjamin Beveridge
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Beveridge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Kenneth Pearne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO EARTH DEVELOPMENTS (EUROPE) LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
30 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 15 more events
27 Oct 2009
Appointment of Mr Nicholas Kenneth Pearne as a director
27 Oct 2009
Appointment of Mr Benjamin Beveridge as a director
27 Oct 2009
Appointment of Mrs Linda Ann Beveridge as a director
27 Oct 2009
Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 27 October 2009
23 Oct 2009
Incorporation

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