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New Earth Solutions (kent) Limited, NG32 3EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW EARTH SOLUTIONS (KENT) LIMITED

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

This company is commonly known as New Earth Solutions (kent) Limited. The company was founded 18 years ago and was given the registration number 05719423. The firm's registered office is in GRANTHAM. You can find them at The Mrf Station Road, Caythorpe, Grantham, Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW EARTH SOLUTIONS (KENT) LIMITED
Company Number:05719423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England, NG32 3EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mrf, Station Road, Caythorpe, Grantham, England, NG32 3EW

Director07 March 2024Active
Rathdrinagh, Beauparc Business Park, Navan, Ireland,

Director13 October 2016Active
The Mrf, Station Road, Caythorpe, Grantham, England, NG32 3EW

Director21 December 2022Active
Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, United Kingdom, BH31 6AT

Secretary18 June 2013Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Secretary16 August 2006Active
Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, BH21 8ND

Secretary23 February 2006Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Secretary19 January 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 February 2006Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary01 July 2012Active
The Mrf, Station Road, Caythorpe, Grantham, England, NG32 3EW

Director21 December 2022Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Director29 May 2009Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Director12 March 2012Active
Gables Farm, Main Street, Long Whatton, Loughborough, LE12 5DF

Director21 September 2007Active
The Farmhouse, Woodlands Manor Farm Woodlands, Wimborne, BH21 8ND

Director23 February 2006Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Director16 August 2006Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, England, BH31 6AT

Director09 June 2016Active
22 Avenue Road, Southampton, SO14 6TT

Director16 August 2006Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Director16 October 2015Active
Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, BH21 8ND

Director23 February 2006Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Director16 August 2006Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Director22 February 2010Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Director22 February 2010Active
Rathdrinagh, Beauparc Business Park, Navan, Ireland,

Director13 October 2016Active
35, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6AT

Director12 March 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 February 2006Active

People with Significant Control

Envar Composting Limited
Notified on:26 April 2024
Status:Active
Country of residence:England
Address:Stanford Bridge Farm, Pluckley, Ashford, England, TN27 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Holdco Limited
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:The Mrf, Station Road, Grantham, England, NG32 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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