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 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
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 |
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 |