EARTHMINDED UK LTD - ELLESMERE PORT
Overview
EARTHMINDED UK LTD is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
EARTHMINDED UK LTD was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961878. The accounts status is FULL.
EARTHMINDED UK LTD was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961878. The accounts status is FULL.
EARTHMINDED UK LTD - ELLESMERE PORT
This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/10/2014 |
Registered Office
C/O GREIF UK HOLDING LTD
MERSEYSIDE WORKS
ELLESMERE PORT
CH65 4EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
C/O GREIF UK HOLDING LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN HALL | Secretary | 2014-06-26 | CURRENT | ||
| MR GRAHAM DUERDEN | Dec 1959 | British | Director | 2013-07-05 | CURRENT |
| MR ANDREW HALL | Jan 1971 | British | Director | 2013-07-05 | CURRENT |
| CHRISTOPHER DONALD SCAPENS | Aug 1953 | British | Secretary | 2006-10-24 UNTIL 2007-05-01 | RESIGNED |
| WANDA VAN ENGELEN | Mar 1964 | Dutch | Director | 2011-08-03 UNTIL 2011-10-27 | RESIGNED |
| ALAIN SIREJACOB | May 1961 | French | Director | 2011-08-03 UNTIL 2015-04-30 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-10 UNTIL 2006-10-24 | RESIGNED | ||
| ALAN DOUGLAS MCGOUGAN | Secretary | 2007-05-01 UNTIL 2009-09-24 | RESIGNED | ||
| MR CHRISTOPHER DONALD SCAPENS | Secretary | 2009-09-24 UNTIL 2013-05-29 | RESIGNED | ||
| CHRISTOPHER DONALD SCAPENS | Aug 1953 | British | Director | 2006-10-24 UNTIL 2013-07-20 | RESIGNED |
| MR DAVID MALCOLM TILLOTSON | Secretary | 2013-05-29 UNTIL 2014-06-26 | RESIGNED | ||
| ALAIN CHRISTIAENS | Apr 1961 | Belgian | Director | 2006-10-24 UNTIL 2010-02-15 | RESIGNED |
| MR PETER CLAES | Jun 1969 | Belgian | Director | 2006-10-24 UNTIL 2011-08-03 | RESIGNED |
| HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2006-10-10 UNTIL 2006-10-24 | RESIGNED | ||
| MR DANIEL RAY LISTER | Jan 1973 | American | Director | 2011-10-27 UNTIL 2015-04-30 | RESIGNED |
| GERRIT QUINT | Dec 1959 | Dutch | Director | 2006-10-24 UNTIL 2008-03-31 | RESIGNED |
| MR DAVID LEE ROEBUCK | Dec 1970 | British | Director | 2008-03-31 UNTIL 2009-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greif Uk Holding Ltd | 2016-04-06 | Ellesmere Port | Ownership of shares 75 to 100 percent |