EARTHGB LIMITED
Overview
| Company Name | EARTHGB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTHGB LIMITED?
- Electrical installation (43210) / Construction
Where is EARTHGB LIMITED located?
| Registered Office Address | Ashbrook House Church Street Ossett WF5 9DW Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTHGB LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFITHS ELECTRICAL LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for EARTHGB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EARTHGB LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for EARTHGB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Griffiths as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanne Sarah Griffiths as a director on Mar 16, 2000 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Cessation of Alan Griffiths as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Joanne Sarah Griffiths as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Darren Griffiths on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Darren Griffiths on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of EARTHGB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Darren | Secretary | Church Street WF5 9DW Ossett Ashbrook House West Yorkshire England | British | 69295200001 | ||||||
| GRIFFITHS, Darren | Director | Ashbrook House Church Street Ossett WF5 9DW Wakefield West Yorkshire | England | British | Electrician | 69295200002 | ||||
| GRIFFITHS, Joanne Sarah | Director | Ashbrook House Church Street Ossett WF5 9DW Wakefield West Yorkshire | British | Beauty Techician | 276890680001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BOWLES, Peter Damien | Director | 12 Station Road Altofts WF6 2NE Normanton West Yorkshire | British | Electrician | 77186920001 | |||||
| GRIFFITHS, Alan | Director | Ashbrook House Church Street Ossett WF5 9DW Wakefield West Yorkshire | United Kingdom | British | Director | 81894270002 | ||||
| VICKERS, Dean Ashley | Director | Moorcroft WF5 9JL Ossett Wakefield 18 Yorks | England | British | Electrician | 132005620001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of EARTHGB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanne Sarah Griffiths | Mar 31, 2019 | Church Street WF5 9DW Ossett Ashbrook House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Griffiths | Apr 06, 2016 | Fishponds Drive Crigglestone WF4 3PB Wakefield 39 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darren Griffiths | Apr 06, 2016 | Church Street WF5 9DW Ossett Ashbrook House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0