EARTHCO CORPORATE VENTURES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

EARTHCO CORPORATE VENTURES LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
EARTHCO CORPORATE VENTURES LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077837. The accounts status is DORMANT.

EARTHCO CORPORATE VENTURES LIMITED - BRIGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

ONE
BRIGHTON
BN1 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD SLATER Sep 1972 British Director 2017-01-31 CURRENT
ANDREW JEREMY COLIN Mar 1959 British Secretary 2001-02-22 UNTIL 2002-07-01 RESIGNED
CAROLINE MUGGRIDGE Apr 1969 British Secretary 2002-07-01 UNTIL 2013-10-01 RESIGNED
MR JOHN BUCHANAN SYKES Oct 1963 British Director 2008-03-03 UNTIL 2015-11-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2001-02-22 RESIGNED
MR MATTHEW VIRGO Apr 1975 British Director 2015-11-02 UNTIL 2017-01-31 RESIGNED
ANDREW JEREMY COLIN Mar 1959 British Director 2002-07-01 UNTIL 2017-04-05 RESIGNED
MR GARY BULL Jan 1962 British Director 2001-02-22 UNTIL 2002-07-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2001-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jeremy Colin 2016-04-06 3/1959 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NSTAGE LIMITED ALTRINCHAM ENGLAND ... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INTO NOMINEE ONE LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
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CRITERION ENTERPRISES LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
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ESPALIER PROPERTY PROJECT 004 LTD BRIGHTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED BELFAST NORTHERN IRELAND Active SMALL 85421 - First-degree level higher education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EARTHCO CORPORATE VENTURES LIMITED 2020-01-31 31-07-2019 £1 equity
Dormant Company Accounts - EARTHCO CORPORATE VENTURES LIMITED 2019-03-23 31-07-2018 £1 equity
Dormant Company Accounts - EARTHCO CORPORATE VENTURES LIMITED 2018-03-29 31-07-2017 £1 Cash £1 equity
Abbreviated Company Accounts - EARTHCO CORPORATE VENTURES LIMITED 2017-03-22 31-07-2016 £1 Cash £1 equity
Abbreviated Company Accounts - EARTHCO CORPORATE VENTURES LIMITED 2016-04-29 31-07-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJC HOLDINGS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTO NOMINEE TWO LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
INTO NOMINEE ONE LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
INTO GENERAL PARTNER LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTO MAS LIMITED BRIGHTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIANAN TECHNOLOGY UK CO., LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RAP INDUSTRIALS LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTO LANCASTER LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.