Company information:
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)