E3 INTEGRATED EARTH PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E3 Integrated Earth Projects Ltd. The company was founded 8 years ago and was given the registration number 10021281. The firm's registered office is in NR ASHFORD. You can find them at Staple Farm, Hastingleigh, Nr Ashford, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	E3 INTEGRATED EARTH PROJECTS LTD
Company Number	:	10021281
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2016
End of financial year	:	29 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Staple Farm, Hastingleigh, Nr Ashford, Kent, United Kingdom, TN25 5HF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Glacier House, 14 Charles Clowes Walk, London, England, SW11 7AJ	Director	30 June 2021	Active
13, Brewery Close, Wembley, England, HA0 2XA	Director	24 March 2021	Active
13, Brewery Close, Wembley, England, HA0 2XA	Director	14 June 2021	Active
13, Brewery Close, Wembley, England, HA0 2XA	Director	08 June 2021	Active
13, Brewery Close, Wembley, England, HA0 2XA	Director	23 February 2016	Active

People with Significant Control

Mr Catalin-Stefan Ivan
Notified on	:	30 June 2021
Status	:	Active
Date of birth	:	May 1982
Nationality	:	Romanian
Country of residence	:	England
Address	:	10 Glacier House, 14 Charles Clowes Walk, London, England, SW11 7AJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Gheorghe Giani Dobrica
Notified on	:	16 June 2021
Status	:	Active
Date of birth	:	December 1999
Nationality	:	Romanian
Country of residence	:	England
Address	:	13, Brewery Close, Wembley, England, HA0 2XA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Gheorghe-Giani Dobrica
Notified on	:	14 March 2021
Status	:	Active
Date of birth	:	December 1999
Nationality	:	Romanian
Country of residence	:	England
Address	:	13, Brewery Close, Wembley, England, HA0 2XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter James Martindale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	13, Brewery Close, Wembley, England, HA0 2XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-10-18	Gazette	Gazette dissolved compulsory.	Download
2022-08-02	Gazette	Gazette notice compulsory.	Download
2021-08-03	Address	Change registered office address company with date old address new address.	Download
2021-07-23	Resolution	Resolution.	Download
2021-07-23	Resolution	Resolution.	Download
2021-06-30	Officers	Termination director company with name termination date.	Download
2021-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-30	Persons with significant control	Notification of a person with significant control.	Download
2021-06-30	Officers	Appoint person director company with name date.	Download
2021-06-21	Persons with significant control	Notification of a person with significant control.	Download
2021-06-14	Officers	Termination director company with name termination date.	Download
2021-06-14	Officers	Appoint person director company with name date.	Download
2021-06-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-08	Officers	Termination director company with name termination date.	Download
2021-06-08	Officers	Appoint person director company with name date.	Download
2021-03-26	Resolution	Resolution.	Download
2021-03-24	Officers	Appoint person director company with name date.	Download
2021-03-24	Officers	Termination director company with name termination date.	Download
2021-03-24	Persons with significant control	Notification of a person with significant control.	Download
2021-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-24	Address	Change registered office address company with date old address new address.	Download
2021-02-28	Accounts	Accounts with accounts type micro entity.	Download
2020-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-30	Accounts	Accounts with accounts type micro entity.	Download
2019-03-08	Confirmation statement	Confirmation statement with no updates.	Download