NEW EARTH SOLUTIONS LIMITED
Overview
| Company Name | NEW EARTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06248044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW EARTH SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW EARTH SOLUTIONS LIMITED located?
| Registered Office Address | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW EARTH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW EARTH SOLUTIONS OPERATIONS LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for NEW EARTH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for NEW EARTH SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEW EARTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of David John Whitaker as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gerben Nijland as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bates as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darren Stockley as a director on Oct 26, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Whitaker as a director on Mar 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Michael Brooke as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Scobie as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edward Riddle as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darren Stockley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Golden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Asquith as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Bates as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Robert James Asquith as a director | 2 pages | AP01 | ||||||||||
Appointment of Darren Stockley as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Peter Henry Golden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bates as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Stephen Bates as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of NEW EARTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| MILLS, Peter | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 149265370001 | |||||||||
| NIJLAND, Gerben | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | German | 202078740001 | |||||||||
| BATES, Stephen | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179369820001 | |||||||||||
| BATES, Stephen | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179345040001 | |||||||||||
| JONES, Michael Adrian | Secretary | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | British | 77984700001 | ||||||||||
| STOCKLEY, Darren | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179349520001 | |||||||||||
| STOCKLEY, Darren | Secretary | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | British | 61712020003 | ||||||||||
| ASQUITH, Robert James | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | England | British | 179363590001 | |||||||||
| ASQUITH, Robert James | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | England | British | 179363590001 | |||||||||
| BROOKE, Richard Michael | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | England | British | 149265570001 | |||||||||
| BROWN, Colin Andrew | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 38101260002 | |||||||||
| COX, Christopher Marthinus | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 40846350001 | |||||||||
| GILLATT, Peter John | Director | Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire | England | British | 64813260001 | |||||||||
| GOLDEN, Peter Henry | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 70095920001 | |||||||||
| GOLDEN, Peter Henry | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 70095920001 | |||||||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | 77984700001 | |||||||||
| RIDDLE, William Edward | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 99835970001 | |||||||||
| SCOBIE, Mark Stephen | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 2047810012 | |||||||||
| STOCKLEY, Darren | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 61712020003 | |||||||||
| WHITAKER, David John | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | England | British | 95502600001 | |||||||||
| YOUNG, Alexander John | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | England | British | 169700410001 |
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