EARTHING EQUIPMENT SUPPLIES LIMITED
ABBORFIELD

Hellopages » Berkshire » Wokingham » RG2 9JA
Company number 03105667
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address LAVENDER HOUSE, CHURCH LANE, ABBORFIELD, BERKSHIRE, RG2 9JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of EARTHING EQUIPMENT SUPPLIES LIMITED are www.earthingequipmentsupplies.co.uk, and www.earthing-equipment-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Earthing Equipment Supplies Limited is a Private Limited Company. The company registration number is 03105667. Earthing Equipment Supplies Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Earthing Equipment Supplies Limited is Lavender House Church Lane Abborfield Berkshire Rg2 9ja. . DICKER, Michael John is a Secretary of the company. DICKER, Michael John is a Director of the company. FIRMAN, Paul is a Director of the company. WALLIS, Derek is a Director of the company. Secretary DICKER, Iris Maude has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Director DICKER, Thomas John has been resigned. Director FIRMAN, Paul A has been resigned. Nominee Director LAMBTON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DICKER, Michael John
Appointed Date: 02 September 2010
Director
DICKER, Michael John
Appointed Date: 02 September 2010
65 years old
Director
FIRMAN, Paul
Appointed Date: 01 January 2015
61 years old
Director
WALLIS, Derek
Appointed Date: 02 September 2010
52 years old

Resigned Directors

Secretary
DICKER, Iris Maude
Resigned: 02 September 2010
Appointed Date: 22 September 1995
Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
DICKER, Thomas John
Resigned: 02 September 2010
Appointed Date: 22 September 1995
90 years old
Director
FIRMAN, Paul A
Resigned: 31 October 2012
Appointed Date: 02 September 2010
61 years old
Nominee Director
LAMBTON LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Michael John Dicker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul Firman
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Derek Andrew Wallis
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Thomas Dicker
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iris Dicker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHING EQUIPMENT SUPPLIES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jan 2016
Accounts for a dormant company made up to 30 April 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Sep 2015
Appointment of Mr Paul Firman as a director on 1 January 2015
...
... and 59 more events
01 Feb 1996
Registered office changed on 01/02/96 from: lavender house church lane arborfield cross reading berkshire RG2 9JA
19 Oct 1995
New director appointed
19 Oct 1995
New secretary appointed
19 Oct 1995
Registered office changed on 19/10/95 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Sep 1995
Incorporation

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