EARTH ENVIRONMENTAL & GEOTECHNICAL LTD
Overview
| Company Name | EARTH ENVIRONMENTAL & GEOTECHNICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08436152 |
| 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 EARTH ENVIRONMENTAL & GEOTECHNICAL LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is EARTH ENVIRONMENTAL & GEOTECHNICAL LTD located?
| Registered Office Address | Technics House Unit 1m Merrow Business Park GU4 7WA Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARTH ENVIRONMENTAL & GEOTECHNICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EARTH ENVIRONMENTAL & GEOTECHNICAL LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for EARTH ENVIRONMENTAL & GEOTECHNICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Cessation of Adam Czarnecki as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||
Notification of Technics Group Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||
Appointment of Graham Owen Mills as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Marcus Macintyre as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Czarnecki as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Czarnecki as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on Dec 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adam Czarnecki on Feb 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Czarnecki on Feb 06, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of EARTH ENVIRONMENTAL & GEOTECHNICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, John Marcus | Director | Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England | England | British | 127460500002 | |||||
| MILLS, Graham Owen | Director | Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England | England | British | 330087220001 | |||||
| CZARNECKI, Adam | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | England | British | 157213070002 | |||||
| CZARNECKI, Elizabeth | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | United Kingdom | British | 176854750002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| KINGS, Paul Andrew Christopher | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | United Kingdom | British | 141216030002 |
Who are the persons with significant control of EARTH ENVIRONMENTAL & GEOTECHNICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technics Group Limited | Dec 03, 2024 | Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Czarnecki | Apr 06, 2016 | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | Yes | ||||||||||
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