EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
Active - Accounts Filed
General Information
NAME
EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
COMPANY NUMBER
09311227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
14/11/2014
(10 years and 1 months old)
WEBSITE
www.eartheenvironental.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU4 7WA
Telephone: 01225434237
TPS: No
Suite F8
Kingsbury House
Kingsbury Square
Melksham, Wiltshire
SN12 6HL
Telephone: 434237
Technics House
1m Merrow Business Park
GUILDFORD
GU4 7WA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Adam Czarnecki (915721307) has left the board |
| 09/12/2024 | Simon Leat (913955998) has left the board |
| 09/12/2024 | John Grace (928885315) has left the board |
Credit Risk Overview
Want to learn more about EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD?
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 EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD?
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 |
|---|---|---|---|---|
|
03/12/2024 - Present (1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2024 - Present (1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/11/2014 - Present (10 years and 1 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/2014 - Present (10 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/11/2014 - 31/05/2015 (6 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Adam Czarnecki (915721307) has left the board |
| 09/12/2024 | Simon Leat (913955998) has left the board |
| 09/12/2024 | John Grace (928885315) has left the board |
| 09/12/2024 | Elizabeth Czarnecki (919264913) has left the board |
| 09/12/2024 | New Board Member Graham Owen Mills (933008722) Appointed |
| 09/12/2024 | New Board Member John Marcus MacIntyre (912746050) Appointed |
| 08/12/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member John Grace (928885315) Appointed |
| 04/11/2021 | New Board Member John Grace (928885315) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 22/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | Paul Andrew Christopher Kings (914121603) has left the board |
| 22/12/2017 | Alison Lesley Kings (911366639) has left the board |
| 30/12/2016 | New Annual Return filed |
| 16/12/2016 | New Board Member Simon Leat (913955998) Appointed |
| 16/12/2016 | Simon Leat (922014760) has left the board |
| 14/12/2016 | New Accounts filed |
| 09/12/2016 | New Board Member Paul Andrew Christopher Kings (914121603) Appointed |
| 09/12/2016 | New Board Member Simon Leat (922014760) Appointed |
| 09/12/2016 | New Board Member Alison Lesley Kings (911366639) Appointed |
| 08/04/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 16/07/2015 | Colin David Buchanan (919264914) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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