UKBizDB.co.uk

EARTHING EQUIPMENT SUPPLIES LIMITED

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

This company is commonly known as Earthing Equipment Supplies Limited. The company was founded 28 years ago and was given the registration number 03105667. The firm's registered office is in ABBORFIELD. You can find them at Lavender House, Church Lane, Abborfield, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EARTHING EQUIPMENT SUPPLIES LIMITED
Company Number:03105667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lavender House, Church Lane, Abborfield, Berkshire, RG2 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender House, Church Lane, Abborfield, RG2 9JA

Secretary02 September 2010Active
Lavender House, Church Lane, Abborfield, RG2 9JA

Director02 September 2010Active
Lavender House, Church Lane, Arborfield, RG2 9JA

Secretary22 September 1995Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Corporate Nominee Secretary22 September 1995Active
Lavender House, Church Lane, Arborfield, RG2 9JA

Director22 September 1995Active
Lavender House, Church Lane, Abborfield, RG2 9JA

Director01 January 2015Active
Lavender House, Church Lane, Abborfield, RG2 9JA

Director02 September 2010Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Nominee Director22 September 1995Active
Lavender House, Church Lane, Abborfield, RG2 9JA

Director02 September 2010Active

People with Significant Control

Mr Michael John Dicker
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Lavender House, Abborfield, RG2 9JA
Nature of control:
  • Significant influence or control
Mr Paul Firman
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Lavender House, Abborfield, RG2 9JA
Nature of control:
  • Significant influence or control
Mr Derek Andrew Wallis
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Lavender House, Abborfield, RG2 9JA
Nature of control:
  • Significant influence or control
Thomas Dicker
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:Lavender House, Abborfield, RG2 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Iris Dicker
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:Lavender House, Abborfield, RG2 9JA
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type dormant.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Officers

Termination director company with name termination date.

Download
2017-08-25Officers

Termination director company with name termination date.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-01-30Accounts

Accounts with accounts type dormant.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Officers

Appoint person director company with name date.

Download
2015-02-23Accounts

Accounts with accounts type dormant.

Download
2014-10-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.