UKBizDB.co.uk

EARTHGB LIMITED

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

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.

Company Information

Name:EARTHGB LIMITED
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:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Ashbrook House, Church Street Ossett, Wakefield, West Yorkshire, WF5 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbrook House, Church Street, Ossett, England, WF5 9DW

Secretary16 March 2000Active
Ashbrook House, Church Street Ossett, Wakefield, WF5 9DW

Director18 March 2000Active
Ashbrook House, Church Street Ossett, Wakefield, WF5 9DW

Director16 March 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary16 March 2000Active
12 Station Road, Altofts, Normanton, WF6 2NE

Director16 March 2000Active
Ashbrook House, Church Street Ossett, Wakefield, WF5 9DW

Director01 April 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director16 March 2000Active
18, Moorcroft, Ossett Wakefield, WF5 9JL

Director15 December 2004Active

People with Significant Control

Joanne Sarah Griffiths
Notified on:31 March 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Griffiths
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Griffiths
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Persons with significant control

Cessation of a person with significant control.

Download
2020-03-26Persons with significant control

Notification of a person with significant control.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-09Officers

Change person secretary company with change date.

Download
2015-11-09Officers

Change person secretary company with change date.

Download
2015-11-09Officers

Change person secretary company with change date.

Download
2015-11-09Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.