This company is commonly known as Earthgb Limited. The company was founded 24 years ago and was given the registration number 03949085. The firm's registered office is in WAKEFIELD. You can find them at Ashbrook House, Church Street Ossett, Wakefield, West Yorkshire. This company's SIC code is 43210 - Electrical installation.
Name | : | EARTHGB LIMITED |
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Company Number | : | 03949085 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashbrook House, Church Street Ossett, Wakefield, West Yorkshire, WF5 9DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashbrook House, Church Street, Ossett, England, WF5 9DW | Secretary | 16 March 2000 | Active |
Ashbrook House, Church Street Ossett, Wakefield, WF5 9DW | Director | 18 March 2000 | Active |
Ashbrook House, Church Street Ossett, Wakefield, WF5 9DW | Director | 16 March 2000 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 16 March 2000 | Active |
12 Station Road, Altofts, Normanton, WF6 2NE | Director | 16 March 2000 | Active |
Ashbrook House, Church Street Ossett, Wakefield, WF5 9DW | Director | 01 April 2002 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 16 March 2000 | Active |
18, Moorcroft, Ossett Wakefield, WF5 9JL | Director | 15 December 2004 | Active |
Joanne Sarah Griffiths | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ashbrook House, Church Street, Ossett, United Kingdom, WF5 9DW |
Nature of control | : |
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Mr Alan Griffiths | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 39, Fishponds Drive, Wakefield, United Kingdom, WF4 3PB |
Nature of control | : |
|
Mr Darren Griffiths | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ashbrook House, Church Street, Ossett, United Kingdom, WF5 9DW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Officers | Appoint person director company with name date. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-09 | Officers | Change person secretary company with change date. | Download |
2015-11-09 | Officers | Change person secretary company with change date. | Download |
2015-11-09 | Officers | Change person secretary company with change date. | Download |
2015-11-09 | Officers | Change person secretary company with change date. | Download |
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