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THE EARTH COLLECTION (NEWPORT) LIMITED

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

This company is commonly known as The Earth Collection (newport) Limited. The company was founded 16 years ago and was given the registration number 06464959. The firm's registered office is in LICHFIELD. You can find them at 3 Friary View, Sandford Street, , Lichfield, Staffordshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THE EARTH COLLECTION (NEWPORT) LIMITED
Company Number:06464959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:3 Friary View, Sandford Street, Lichfield, Staffordshire, WS13 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Friary View, Sandford Street, Lichfield, United Kingdom, WS13 6QX

Secretary07 January 2008Active
Norcroft Farm, Seighford, ST18 9PQ

Director07 January 2008Active
4, Claremont Gardens, Eccleshall, England, ST21 6FE

Director07 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 January 2008Active

People with Significant Control

Susan Farrier-Ray
Notified on:07 January 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:4, Claremont Gardens, Eccleshall, England, ST21 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kathleen Sarah Alcock
Notified on:07 January 2017
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Norcroft Farm, Seighford, Stafford, England, ST18 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-26Dissolution

Dissolution application strike off company.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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