EARTHMILL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EARTHMILL HOLDINGS LIMITED
COMPANY NUMBER
08561289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/06/2013
(11 years and 5 months old)
WEBSITE
www.earthmill.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2013
02/10/2013
ENSCO 991 LIMITED
NORTH YORKSHIRE
HG3 1DP
Telephone: 01937581011
TPS: No
Follifoot Ridge
Pannal Road
Follifoot
HARROGATE
HG3 1DP
Telephone: 581011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EARTHMILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EARTHMILL MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Stephen David Milner (918165275) has left the board |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARTHMILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTHMILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTHMILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 13 Past: 38 |
View Report |
|
26/03/2018 - Present (6 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) 07/06/2013 - Present (11 years and 5 months) 07/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 4653 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) 07/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
07/06/2013 - 22/07/2013 (1 months) Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Stephen David Milner (918165275) has left the board |
| 01/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | Rosemary Nicholson (924788820) has left the board |
| 11/06/2020 | Thomas Alan Costello (919067029) has left the board |
| 05/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Company Secretary Rosemary Nicholson (924788820) Appointed |
| 09/05/2018 | Barry Vincent Corcoran (919067030) has left the board |
| 09/05/2018 | New Board Member Barry Vincent Corcoran (924554269) Appointed |
| 01/05/2018 | Ian Greer (924553855) has left the board |
| 01/05/2018 | Barry Vincent Corcoran (924553880) has left the board |
| 01/05/2018 | Thomas Alan Costello (924553807) has left the board |
| 01/05/2018 | New Board Member Barry Vincent Corcoran (919067030) Appointed |
| 01/05/2018 | New Board Member Thomas Alan Costello (919067029) Appointed |
| 01/05/2018 | New Board Member Ian Greer (919067028) Appointed |
| 24/04/2018 | New Board Member Thomas Alan Costello (924553807) Appointed |
| 24/04/2018 | New Board Member Ian Greer (924553855) Appointed |
| 24/04/2018 | New Board Member Barry Vincent Corcoran (924553880) Appointed |
| 05/04/2018 | Rosemary Nicholson (920884547) has left the board |
| 05/04/2018 | Bernard John Dale (910643840) has left the board |
| 05/04/2018 | Mark Schofield Woodward (915856967) has left the board |
| 05/04/2018 | Trevor James Murch (911309574) has left the board |
| 10/03/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 09/06/2016 | Andrew Gordon Mill (918969789) has left the board |
| 09/06/2016 | New Company Secretary Rosemary Nicholson (920884547) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 30/07/2014 | New Board Member Andrew Gordon Mill (918969789) Appointed |
| 13/06/2014 | New Annual Return filed |
| 11/04/2014 | Change in Reg. Office |
| 10/04/2014 | New Board Member Trevor James Murch (911309574) Appointed |
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