PRO EARTH LTD
WORTHING WINDFALL ENERGY LTD

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 08460683
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of PRO EARTH LTD are www.proearth.co.uk, and www.pro-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Earth Ltd is a Private Limited Company. The company registration number is 08460683. Pro Earth Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Pro Earth Ltd is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . ADDISON, Alexandra Mary is a Director of the company. ADDISON, Nicholas John is a Director of the company. MCBRIDE, Christopher John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ADDISON, Alexandra Mary
Appointed Date: 25 March 2013
70 years old
Director
ADDISON, Nicholas John
Appointed Date: 25 March 2013
67 years old
Director
MCBRIDE, Christopher John
Appointed Date: 01 July 2014
71 years old

Persons With Significant Control

Mr Nicholas John Addison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO EARTH LTD Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
19 Apr 2016
Registration of charge 084606830001, created on 18 April 2016
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
22 Jul 2014
Appointment of Mr Christopher John Mcbride as a director on 1 July 2014
12 Jun 2014
Company name changed windfall energy LTD\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
12 Jun 2014
Change of name notice
09 May 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRO EARTH LTD Charges

18 April 2016
Charge code 0846 0683 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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