EARTHPORT ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTHPORT ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EARTHPORT ENTERPRISES LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656149. The accounts status is DORMANT.
EARTHPORT ENTERPRISES LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656149. The accounts status is DORMANT.
EARTHPORT ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2020 | 14/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW RICHARD MINTO | Mar 1986 | British | Director | 2019-03-20 | CURRENT |
MR PAUL MICHAEL THOMAS | Apr 1964 | British | Director | 2012-10-31 UNTIL 2015-02-26 | RESIGNED |
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 2005-01-31 UNTIL 2007-12-10 | RESIGNED |
EARTHPORT PLC | Secretary | 2003-02-04 UNTIL 2003-04-29 | RESIGNED | ||
CHRISTOPHER KEITH HALL | Oct 1952 | British | Secretary | 2004-07-16 UNTIL 2005-01-31 | RESIGNED |
JOHN BEAUMONT ELLISON | Sep 1965 | British | Secretary | 2003-10-20 UNTIL 2004-07-15 | RESIGNED |
CHRISTOPHER KEITH HALL | Oct 1952 | British | Secretary | 2003-09-19 UNTIL 2003-10-20 | RESIGNED |
LORD JAMES EDWARD BERGMAN | Nov 1976 | British | Secretary | 2007-12-10 UNTIL 2010-01-19 | RESIGNED |
ROBERT GEORGE MENNIE | Aug 1963 | Secretary | 2003-04-29 UNTIL 2003-09-19 | RESIGNED | |
RICK JOHN FROST | British | Director | 2004-08-17 UNTIL 2006-03-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-02-04 | RESIGNED | ||
MR GARY MICHAEL PRINCE | Apr 1965 | British | Director | 2004-08-17 UNTIL 2006-03-31 | RESIGNED |
MR ZAFARULLAH KARIM | Sep 1968 | English | Director | 2010-06-01 UNTIL 2012-10-31 | RESIGNED |
MR MICHAEL ANDREW HODGSON-HESS | Dec 1950 | British | Director | 2003-02-04 UNTIL 2003-08-01 | RESIGNED |
MR PETER ANDREWS CHAPPELL | Jan 1940 | British | Director | 2006-03-29 UNTIL 2010-06-01 | RESIGNED |
MR RICHARD ANDREW FLOOD | Oct 1959 | British | Director | 2003-02-04 UNTIL 2003-07-14 | RESIGNED |
MR CHRISTOPHER COWLARD | Aug 1971 | British | Director | 2015-02-26 UNTIL 2016-06-03 | RESIGNED |
MR PETER ANDREWS CHAPPELL | Jan 1940 | British | Director | 2003-02-04 UNTIL 2004-08-17 | RESIGNED |
MR ASIF ALI | Jun 1968 | British | Director | 2016-09-14 UNTIL 2019-03-20 | RESIGNED |
MR FRANK CHRISTOPHER TYLER | Sep 1960 | British | Director | 2003-02-04 UNTIL 2004-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Asif Ali | 2016-08-31 - 2016-08-31 | 6/1968 | London | Significant influence or control |
Earthport Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |