EARTHOIL PLANTATIONS LIMITED

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

This company is commonly known as Earthoil Plantations Limited. The company was founded 22 years ago and was given the registration number 04730120. The firm's registered office is in LEEDS. You can find them at C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	EARTHOIL PLANTATIONS LIMITED
Company Number	:	04730120
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	10 April 2003
End of financial year	:	30 September 2017
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY	Director	31 May 2018	Active
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY	Director	31 May 2018	Active
Treatt, Northern Way, Bury St Edmunds, IP326NL	Secretary	10 April 2008	Active
30 Clarry Drive, Four Oaks, Sutton Coldfield, B74 2QT	Secretary	10 April 2003	Active
Gainsborough House, 14 Burnett Road, Sutton Coldfield, B74 3EJ	Secretary	21 October 2003	Active
12 Coleshill Road, Sutton Coldfield, B75 7AA	Secretary	01 March 2007	Active
Treatt, Northern Way, Bury St Edmunds, IP32 6NL	Secretary	24 February 2014	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	10 April 2003	Active
Treatt, Northern Way, Bury St Edmunds, IP326NL	Director	04 November 2005	Active
Treatt, Northern Way, Bury St Edmunds, IP326NL	Director	01 March 2007	Active
Mustard Pot Hall, Brome Avenue, Eye, IP23 7HW	Director	01 March 2007	Active
77, Scharenmoosstrasse, Zurich, Switzerland, 8052	Director	31 May 2018	Active
Treatt, Northern Way, Bury St Edmunds, IP326NL	Director	09 June 2008	Active
163 Fife Avenue, Harare, Zimbabwe, FOREIGN	Director	04 November 2005	Active
Treatt, Northern Way, Bury St Edmunds, IP32 6NL	Director	01 March 2007	Active
Treatt, Northern Way, Bury St Edmunds, IP32 6NL	Director	24 September 2012	Active
12 Coleshill Road, Sutton Coldfield, B75 7AA	Director	01 January 2005	Active
823 Hunchy Road, Palmwoods, Australia,	Director	04 November 2005	Active
Treatt, Northern Way, Bury St Edmunds, IP326NL	Director	10 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	10 April 2003	Active

People with Significant Control

Univar Limited
Notified on	:	31 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aquarius House, 6 Mid Point Business Park, Bradford, United Kingdom, BD3 7AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Treatt Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Northern Way, Northern Way, Bury St. Edmunds, England, IP32 6NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EARTHOIL PLANTATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement