UKBizDB.co.uk

EARTHCLEAR LIMITED

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

This company is commonly known as Earthclear Limited. The company was founded 27 years ago and was given the registration number 03466657. The firm's registered office is in PONTYPOOL. You can find them at Pontypool Park Estate Office Maesderwen Road, Pontymoile, Pontypool, Gwent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EARTHCLEAR LIMITED
Company Number:03466657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pontypool Park Estate Office Maesderwen Road, Pontymoile, Pontypool, Gwent, NP4 5LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pontypool Park Estate Office, Maesderwen Road Pontymoile, Pontypool, NP4 5LE

Director25 November 1997Active
Pontypool Park Estate Office, Maesderwen Road, Pontymoile, Pontypool, United Kingdom, NP4 5LE

Secretary25 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 1997Active
Pontypool Park Estate Office, Maesderwen Road, Pontymoile, Pontypool, United Kingdom, NP4 5LE

Director25 November 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 1997Active

People with Significant Control

Mr John Wardlaw Hanbury-Tenison
Notified on:26 March 2018
Status:Active
Date of birth:December 1957
Nationality:British
Address:Pontypool Park Estate Office, Maesderwen Road, Pontypool, NP4 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Richard Hanbury-Tenison
Notified on:06 April 2016
Status:Active
Date of birth:January 1925
Nationality:British
Address:Pontypool Park Estate Office, Maesderwen Road, Pontypool, NP4 5LE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.