EARTHMILL MAINTENANCE LIMITED
Overview
| Company Name | EARTHMILL MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10650107 |
| 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 EARTHMILL MAINTENANCE LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is EARTHMILL MAINTENANCE LIMITED located?
| Registered Office Address | Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot HG3 1DP Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARTHMILL MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EARTHMILL MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for EARTHMILL MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Cathal Martin Friel as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jack Kelly as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kenneth O'connell as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Derek Greer as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Barry Vincent Corcoran as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stewart Skelly as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen David Milner as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Mr Kenneth O'connell as a director on May 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Derek Greer on Mar 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Vincent Corcoran on Mar 02, 2024 | 2 pages | CH01 | ||
Change of details for Earthmill Holdings Limited as a person with significant control on Mar 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate HG3 1DP HG3 1DP England to Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on Mar 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Satisfaction of charge 106501070002 in full | 1 pages | MR04 | ||
Satisfaction of charge 106501070001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||
Cessation of Arena Capital Partners Limited as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Stewart Skelly as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Broadbank as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Registration of charge 106501070002, created on Nov 23, 2022 | 62 pages | MR01 | ||
Who are the officers of EARTHMILL MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBANK, David | Director | Pannal Road Follifoot HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | England | British | 302920840001 | |||||
| FRIEL, Cathal Martin | Director | Fitzwilliam Hall Fitzwilliam Place Dublin 2 4th Floor Dublin Ireland | Ireland | Irish | 346584160001 | |||||
| KELLY, Jack | Director | Fitzwilliam Hall Fitzwilliam Place Dublin 2 4th Floor Dublin Ireland | Ireland | Irish | 346584080001 | |||||
| NICHOLSON, Rosemary | Secretary | Oak Wood Road LS22 7QY Wetherby 9 England | 247888550001 | |||||||
| NICHOLSON, Rosemary | Secretary | Walkers Court Audby Lane LS22 7FD Wetherby Marston House England | 226818000001 | |||||||
| CORCORAN, Barry Vincent | Director | Pannal Road Follifoot HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | Ireland | Irish | 245542690001 | |||||
| COSTELLO, Thomas Alan | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | 190670290006 | |||||
| GREER, Ian Derek | Director | Pannal Road Follifoot HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | Ireland | Irish | 190670280001 | |||||
| MILNER, Stephen David | Director | Pannal Road Follifoot HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | United Kingdom | British | 181652750001 | |||||
| O'CONNELL, Kenneth | Director | Pannal Road Follifoot HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | Ireland | Irish | 323102160001 | |||||
| SKELLY, Stewart | Director | Pannal Road Follifoot HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | Ireland | Irish | 305999900001 | |||||
| WOODWARD, Mark Schofield | Director | Walkers Court Audby Lane LS22 7FD Wetherby Marston House England | England | British | 225976730001 |
Who are the persons with significant control of EARTHMILL MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Capital Partners Limited | Mar 26, 2018 | Winckley Square PR1 3JJ Preston Guild Chambers Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Earthmill Holdings Limited | Mar 03, 2017 | Pannal Road Follifoot HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | No | ||||||||||
| |||||||||||||
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