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EARTHMILL LTD

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

This company is commonly known as Earthmill Ltd. The company was founded 15 years ago and was given the registration number 06845511. The firm's registered office is in HARROGATE. You can find them at Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EARTHMILL LTD
Company Number:06845511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England, HG3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP

Secretary26 April 2020Active
Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP

Director12 March 2009Active
Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP

Secretary01 June 2016Active
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL

Director26 March 2018Active
Marston House, Walkers Court, Audby Lane, Wetherby, LS22 7FD

Director03 June 2014Active
Unit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, England, HG3 1DP

Director16 March 2011Active

People with Significant Control

Mr Stephen Milner
Notified on:26 March 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 14, Follifoot Ridge Business Park, Harrogate, England, HG3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Earthmill Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marston House, Audby Lane, Wetherby, England, LS22 7FD
Nature of control:
  • Ownership of shares 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 (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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-15Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-26Officers

Appoint person secretary company with name date.

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2020-04-26Officers

Termination secretary company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-04-18Incorporation

Memorandum articles.

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2018-04-12Resolution

Resolution.

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2018-04-12Mortgage

Mortgage satisfy charge full.

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2018-04-09Officers

Appoint person director company with name date.

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