UKBizDB.co.uk

EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD

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

This company is commonly known as Earth Environmental & Geotechnical (southern) Ltd. The company was founded 9 years ago and was given the registration number 09311227. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
Company Number:09311227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director14 November 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director14 November 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director27 October 2021Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director25 October 2016Active
Albany House, 14 Shute End, Wokingham, United Kingdom, RG40 1BJ

Director14 November 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director25 October 2016Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director25 October 2016Active

People with Significant Control

Paul Andrew Christopher Kings
Notified on:25 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Czarnecki
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Czarnecki
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.