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 - LONDON

This company is listed in the following categories:
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

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