Company number 02527103
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address LAVENDER HOUSE, CHURCH LANE, ARBORFIELD, BERKS, RG2 9JA
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. are www.earthingequipmentsuppliessouthern.co.uk, and www.earthing-equipment-supplies-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Earthing Equipment Supplies Southern Ltd is a Private Limited Company.
The company registration number is 02527103. Earthing Equipment Supplies Southern Ltd has been working since 01 August 1990.
The present status of the company is Active. The registered address of Earthing Equipment Supplies Southern Ltd is Lavender House Church Lane Arborfield Berks 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. Director DICKER, Iris Maude has been resigned. Director DICKER, Thomas John has been resigned. Director FIRMAN, Paul A has been resigned. Director FIRMAN, Paul A has been resigned. The company operates in "Other building and industrial cleaning activities".
Current Directors
Resigned Directors
Director
FIRMAN, Paul A
Resigned: 01 September 2010
Appointed Date: 01 September 2010
60 years old
Director
FIRMAN, Paul A
Resigned: 31 October 2012
Appointed Date: 01 September 2010
60 years old
Persons With Significant Control
Mr Michael John Dicker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Paul Firman
Notified on: 6 April 2016
60 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
EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
18 Jun 2015
Appointment of Mr Paul Firman as a director on 1 January 2015
...
... and 58 more events
08 Oct 1992
Return made up to 31/08/92; no change of members
10 Jul 1992
Full accounts made up to 31 August 1991
12 Mar 1992
Return made up to 01/08/91; full list of members
06 Aug 1990
Secretary resigned;new secretary appointed