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Earth Bidco Limited (No: 13852676)

Address: PARKHOUSE INTERCHANGE, PARKHOUSE INDUSTRIAL ESTATE, NEWCASTLE-UNDER-LYME, ST5 7FB, UNITED KINGDOM

Status: Active

Incorporated: 17-Jan-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 64204 - Activities of distribution holding companies

Current Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987   From: Jan-2022  )

Current Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987   From: Jan-2022  )

Current Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971   From: Jun-2022  )

Current Director: EDWARD PETER TAYLOR RANSOME ( DOB: Jul-1984   From: Apr-2022  )

Current Director: EDWARD PETER TAYLOR RANSOME ( DOB: Jul-1984   From: Apr-2022  )

Current Director: ANDREW GRAHAM SCOTT REID ( DOB: Mar-1994   From: Jun-2023  )

Current Director: ANDREW JAMES SUTTON ( DOB: Oct-1967   From: Jan-2023  )

Current Secretary: OLIVER & CO. SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: OLIVER & CO. SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: RANVEER BAINS ( DOB: May-1975   From: Aug-2022   To: Jan-2023  )

Resigned Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987   From: Jan-2022   To: Jun-2023  )

Resigned Director: KEVIN JOHN RIDDLE ( DOB: Nov-1965   From: Jan-2023   To: Feb-2024  )

Persons of Significant Control:

Earth Midco Limited, Parkhouse Interchange Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-17)

Company Accounts Summary (£)

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