EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

Overview

Company Name	EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11951619
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2019

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 (NORTH EAST) LTD?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD located?

Registered Office Address	Technics House Unit 1m Merrow Business Park GU4 7WA Guildford England
Undeliverable Registered Office Address	No

What were the previous names of EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD?

Previous Company Names
Company Name	From	Until
EARTH ENVIRONMENTAL & GEOTECHNICAL (YORKSHIRE) LTD	Apr 17, 2019	Apr 17, 2019

What are the latest accounts for EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD?

Next Accounts
Overdue	No
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 (NORTH EAST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 16, 2025 with updates	4 pages	CS01

Dec 05, 2024	Termination of appointment of Adam Czarnecki as a director on Dec 03, 2024	1 pages	TM01

Dec 05, 2024	Notification of Technics Group Limited as a person with significant control on Dec 03, 2024	2 pages	PSC02

Dec 05, 2024	Cessation of Adam Czarnecki as a person with significant control on Dec 03, 2024	1 pages	PSC07

Dec 05, 2024	Cessation of Elizabeth Czarnecki as a person with significant control on Dec 03, 2024	1 pages	PSC07

Dec 05, 2024	Termination of appointment of Paul Simon Finnimore as a director on Dec 03, 2024	1 pages	TM01

Dec 05, 2024	Termination of appointment of Simon Leat as a director on Dec 03, 2024	1 pages	TM01

Dec 05, 2024	Termination of appointment of Elizabeth Czarnecki as a director on Dec 03, 2024	1 pages	TM01

Dec 05, 2024	Appointment of Graham Owen Mills as a director on Dec 03, 2024	2 pages	AP01

Dec 05, 2024	Appointment of Mr John Marcus Macintyre as a director on Dec 03, 2024	2 pages	AP01

Dec 05, 2024	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

May 21, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 13, 2024	Confirmation statement made on Apr 16, 2024 with updates	5 pages	CS01

Feb 06, 2024	Director's details changed for Mr Adam Czarnecki on Feb 06, 2024	2 pages	CH01

Feb 06, 2024	Director's details changed for Mrs Elizabeth Czarnecki on Feb 06, 2024	2 pages	CH01

Dec 04, 2023	Appointment of Mr Paul Simon Finnimore as a director on Nov 23, 2023	2 pages	AP01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Apr 16, 2023 with updates	5 pages	CS01

Nov 17, 2022	Notification of Adam Czarnecki as a person with significant control on Oct 10, 2022	2 pages	PSC01

Oct 10, 2022	Termination of appointment of Christopher Rudd as a director on Oct 10, 2022	1 pages	TM01

Sep 07, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 13, 2022	Appointment of Christopher Rudd as a director on Jun 13, 2022	2 pages	AP01

Apr 25, 2022	Confirmation statement made on Apr 16, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACINTYRE, John Marcus Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	Dec 03, 2024		Director	Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	England	British	1975-12	127460500002
MILLS, Graham Owen Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	Dec 03, 2024		Director	Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	England	British	1966-4	330087220001
CZARNECKI, Adam Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	Apr 17, 2019	Dec 03, 2024	Director	Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	England	British	1963-6	157213070002
CZARNECKI, Elizabeth Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	Apr 17, 2019	Dec 03, 2024	Director	Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	United Kingdom	British	1977-4	176854750002
FINNIMORE, Paul Simon Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom	Nov 23, 2023	Dec 03, 2024	Director	Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom	United Kingdom	British	1988-2	316672600001
LEAT, Simon Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	Apr 17, 2019	Dec 03, 2024	Director	Unit 1m Merrow Business Park GU4 7WA Guildford Technics House England	United Kingdom	British	1967-12	139559980001
RUDD, Christopher Mark Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom	Jun 13, 2022	Oct 10, 2022	Director	Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom	England	British	1979-8	296850050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Technics Group Limited

Dec 03, 2024

Unit 1m

Merrow Business Park

GU4 7WA Guildford

Technics House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03802518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adam Czarnecki

Oct 10, 2022

Ainsworth Street

BB1 6AY Blackburn

Mentor House

Lancashire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Elizabeth Czarnecki

Apr 17, 2019

Unit 1m

Merrow Business Park

GU4 7WA Guildford

Technics House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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