co
Corporate
Observer
Homepage
Data
Great Britain
Company
EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD
Person with Significant Control

EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD: Person with Significant Control

    • Overview

    Company NameEARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11951619
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 1m
    Merrow Business Park
    GU4 7WA Guildford
    Technics House
    England
    		Dec 03, 2024
    Unit 1m
    Merrow Business Park
    GU4 7WA Guildford
    Technics House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03802518
    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
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    England
    		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
    Unit 1m
    Merrow Business Park
    GU4 7WA Guildford
    Technics House
    England
    		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.

    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