MICK GEORGE EARTHWORKS LIMITED
Overview
| Company Name | MICK GEORGE EARTHWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09618109 |
| 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 MICK GEORGE EARTHWORKS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is MICK GEORGE EARTHWORKS LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICK GEORGE EARTHWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICK GEORGE DEMOLITION LIMITED | Jun 02, 2015 | Jun 02, 2015 |
What are the latest accounts for MICK GEORGE EARTHWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MICK GEORGE EARTHWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for MICK GEORGE EARTHWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Satisfaction of charge 096181090003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 096181090004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||
Satisfaction of charge 096181090002 in full | 1 pages | MR04 | ||||||||||
Change of details for Mick George Ltd as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Simon Lloyd Willis as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Wendy Fiona Rogers as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alfredo Quilez Somolinos as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Stuart Whitelaw as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Edward Alexander Gretton as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart David Elliott as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Richard Glyn East as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Ann Farrell as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6 Lancaster Way Huntingdon Cambridgeshire PE29 6XU to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on May 07, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Nelson as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 096181090005 | 1 pages | MR05 | ||||||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||
Who are the officers of MICK GEORGE EARTHWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 322867450001 | |||||||
| GEORGE, Michael Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United Kingdom | British | Contracts Director | 209013820001 | ||||
| GEORGE, Michael Eric | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Director | 15493620003 | ||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Company Director | 130888540002 | ||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | Finance Director | 287317590001 | ||||
| STUMP, Jonathan Paul | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Director | 80886300004 | ||||
| WHITELAW, James Stuart | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Managing Director | 255813040001 | ||||
| WILLIS, Simon Lloyd | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Chief Executive, Heidelberg Materials Uk | 318051160001 | ||||
| FARRELL, Karen Ann | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 254446910001 | |||||||
| STUMP, Jonathan Paul | Secretary | Meadow Lane PE27 4YQ St Ives Second Drove Cambridgeshire United Kingdom | 198146850001 | |||||||
| EAST, William Richard Glyn | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Managing Director | 213199930001 | ||||
| ELLIOTT, Stuart David | Director | Lancaster Way PE29 6XU Huntingdon 6 Cambridgeshire | England | British | Commercial Director | 243702250001 | ||||
| HAYDEN, Philip Frederick | Director | Lancaster Way PE29 6XU Huntingdon 6 Cambridgeshire | England | British | Director | 214300110001 | ||||
| HENNESSY, Liam | Director | Lancaster Way PE29 6XU Huntingdon 6 Cambridgeshire | England | British | Company Director | 235332360001 | ||||
| NELSON, Joseph | Director | Lancaster Way PE29 6XU Huntingdon 6 Cambridgeshire | England | British | Contracts Director | 257935290001 |
Who are the persons with significant control of MICK GEORGE EARTHWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mick George Limited | Jun 01, 2016 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
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Natures of Control
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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