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New Earth Solutions (Kent) Limited (No: 05719423)

Address: THE MRF STATION ROAD, CAYTHORPE, GRANTHAM, LINCOLNSHIRE, NG32 3EW, ENGLAND

Status: Active

Incorporated: 23-Feb-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: TREVOR LEWIS HEATHCOTE ( DOB: May-1965   From: Apr-2024  )

Current Director: MARTIN LEWIS HEATHCOTE ( DOB: May-1995   From: Apr-2024  )

Current Director: MOWBRAY CHRISTOPHER MOUNTAIN ( DOB: May-1973   From: Dec-2022  )

Current Director: ANDREW MARK SIBLEY ( DOB: May-1978   From: Apr-2024  )

Resigned Director: COLETTE MARIE BLOOM ( DOB: May-1980   From: Dec-2022   To: Mar-2024  )

Resigned Director: CHRISTOPHER MARTHINUS COX ( DOB: Nov-1962   From: May-2009   To: Nov-2012  )

Resigned Director: WAYNE FISHER ( DOB: Mar-1966   From: Mar-2024   To: Apr-2024  )

Resigned Director: JONATHAN MARK NICHOLAS FOGG ( DOB: Dec-1961   From: Mar-2012   To: Oct-2015  )

Resigned Director: PETER JOHN GILLATT ( DOB: Apr-1960   From: Sep-2007   To: May-2009  )

Resigned Director: STUART MICHAEL HUDSON ( DOB: Jan-1972   From: Feb-2006   To: Aug-2006  )

Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962   From: Aug-2006   To: Jan-2010  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Director: BRIAN MCCABE ( DOB: Nov-1972   From: Oct-2016   To: Apr-2024  )

Resigned Director: JAMES DECLAN MCKELVEY ( DOB: May-1967   From: Jun-2016   To: Oct-2016  )

Resigned Director: PETER MILLS (   From: Aug-2006   To: Feb-2010  )

Resigned Director: MOWBRAY CHRISTOPHER MOUNTAIN ( DOB: May-1973   From: Dec-2022   To: Apr-2024  )

Resigned Director: GERBEN NIJLAND ( DOB: Dec-1966   From: Oct-2015   To: Jun-2016  )

Resigned Director: DANIEL RIDDLE ( DOB: Nov-1974   From: Feb-2006   To: Aug-2006  )

Resigned Director: WILLIAM EDWARD RIDDLE ( DOB: Feb-1952   From: Aug-2006   To: Dec-2014  )

Resigned Director: MARK STEPHEN SCOBIE ( DOB: Jun-1959   From: Feb-2010   To: Dec-2014  )

Resigned Director: DARREN STOCKLEY ( DOB: Oct-1969   From: Feb-2010   To: Mar-2015  )

Resigned Director: EAMON WATERS ( DOB: Jul-1960   From: Oct-2016   To: Aug-2021  )

Resigned Director: DAVID JOHN WHITAKER (   From: Mar-2012   To: Nov-2015  )

Resigned Secretary: STEPHEN BATES (   From: Jun-2013   To: Sep-2015  )

Resigned Secretary: MICHAEL ADRIAN JONES ( DOB: Mar-1962   From: Aug-2006   To: Jan-2010  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Secretary: QUAYSECO LIMITED (   From: Jul-2012   To: Jun-2016  )

Resigned Secretary: DANIEL RIDDLE ( DOB: Nov-1974   From: Feb-2006   To: Aug-2006  )

Resigned Secretary: DARREN STOCKLEY ( DOB: Oct-1969   From: Jan-2010   To: Jun-2013  )

Persons of Significant Control:

Dm Holdco Limited, The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, NG32 3EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-09)

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