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EARTH GIFTS LIMITED

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

This company is commonly known as Earth Gifts Limited. The company was founded 26 years ago and was given the registration number 03711293. The firm's registered office is in BIRTLEY. You can find them at 20 Angel Way, , Birtley, Co. Durham. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EARTH GIFTS LIMITED
Company Number:03711293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20 Angel Way, Birtley, Co. Durham, England, DH3 1GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Angel Way, Birtley, England, DH3 1GD

Director11 February 1999Active
21 Coniscliffe Road, Darlington, DL3 7EE

Secretary02 March 2007Active
9 Newton Grange, Toronto, Bishop Auckland, DL14 7RP

Secretary11 February 1999Active
1, Coburg Street, Gateshead, NE8 1NS

Corporate Secretary12 February 2008Active
Coburg House, Coburg House, 1 Coburg Street, Gateshead, NE8 1NS

Corporate Secretary12 February 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 February 1999Active
9 Newton Grange, Toronto, Bishop Auckland, DL14 7RP

Director11 February 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 February 1999Active

People with Significant Control

Dr Masako Watase
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Japanese
Country of residence:England
Address:20 Angel Way, Birtley, England, DH3 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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