This company is commonly known as Earthly Energy International Limited. The company was founded 10 years ago and was given the registration number 09007209. The firm's registered office is in GODALMING. You can find them at 38 Edison House, Flambard Way, Godalming, . This company's SIC code is 45190 - Sale of other motor vehicles.
| Name | : | EARTHLY ENERGY INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 09007209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2014 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Edison House, Flambard Way, Godalming, England, GU7 1FF | Director | 13 April 2023 | Active |
| 13-16 Russell Square, 46 Bloomsbury Mansions, London, United Kingdom, WC1B 5ER | Director | 23 April 2014 | Active |
| 13-16 Russell Square, 46 Bloomsbury Mansions, London, United Kingdom, WC1B 5ER | Director | 23 April 2014 | Active |
| 38 Edison House, Flambard Way, Godalming, England, GU7 1FF | Director | 12 October 2020 | Active |
| Mr Simon Paget-Brown | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
| Nature of control | : |
|
| Monsieur Patrick Ferrier | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
| Nature of control | : |
|
| Schneider Brothers Limited | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Bryanston Square, London, England, W1H 2DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Change of name | Certificate change of name company. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
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