EARTHOIL PLANTATIONS LIMITED
Company is dissolved
General Information
NAME
EARTHOIL PLANTATIONS LIMITED
COMPANY NUMBER
04730120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
10/04/2003
(21 years and 8 months old)
WEBSITE
www.earthoil.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5HN
Telephone: 01284702500
TPS: Yes
Aquarius House
6 Mid Point Business Park
Thornbury
Bradford, West Yorkshire
BD3 7AY
c/o Geoffrey Martin & Co
3rd Floor
Leeds
LS1 5HN
LS1 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Paul Graham Bryant (914342289) Appointed |
| 15/10/2019 | Change in Reg. Office |
| 26/07/2019 | Sabine Duyfjes (924697202) has left the board |
Credit Risk Overview
Want to learn more about EARTHOIL PLANTATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTHOIL PLANTATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTHOIL PLANTATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2003 - 19/04/2013 (10years) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jul 1946 |
Resigned | Secretary |
Current: 2 Past: 10 |
View Report |
|
21/10/2003 - 01/03/2007 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Paul Graham Bryant (914342289) Appointed |
| 15/10/2019 | Change in Reg. Office |
| 26/07/2019 | Sabine Duyfjes (924697202) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Matthew John Ottaway (924701838) Appointed |
| 05/06/2018 | Anita Steer (918546101) has left the board |
| 05/06/2018 | Daemmon Edward James Reeve (916946408) has left the board |
| 05/06/2018 | Richard Andrew Hope (908987318) has left the board |
| 05/06/2018 | New Board Member Sabine Duyfjes (924697202) Appointed |
| 05/06/2018 | New Board Member Paul Graham Bryant (914342289) Appointed |
| 05/06/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/02/2014 | Anita Jane Haines (902608211) has left the board |
| 28/02/2014 | New Company Secretary Anita Steer (918546101) Appointed |
| 10/05/2013 | Wayne Bailey Barratt (911321020) has left the board |
| 30/04/2013 | Campbell Andrew Walter (909242917) has left the board |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
| 07/11/2012 | Hugo William Bovill (900557421) has left the board |
| 05/10/2012 | New Board Member Daemmon Edward James Reeve Appointed |
| 05/10/2012 | Daemmon Edward James Reeve has left the board |
| 27/09/2012 | New Board Member Daemmon Edward James Reeve Appointed |
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