NEW EARTH SOLUTIONS (CANFORD) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

NEW EARTH SOLUTIONS (CANFORD) LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
NEW EARTH SOLUTIONS (CANFORD) LIMITED was incorporated 16 years ago on 16/05/2007 and has the registered number: 06249283. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW EARTH SOLUTIONS (CANFORD) LIMITED - GRANTHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

THE MRF STATION ROAD
GRANTHAM
LINCOLNSHIRE
NG32 3EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOWBRAY CHRISTOPHER MOUNTAIN May 1973 British Director 2022-12-21 CURRENT
MR BRIAN MCCABE Nov 1972 Irish Director 2016-10-13 CURRENT
MRS COLETTE MARIE BLOOM May 1980 British Director 2022-12-21 CURRENT
MR WILLIAM EDWARD RIDDLE Feb 1952 British Director 2007-05-16 UNTIL 2014-12-12 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Secretary 2007-05-16 UNTIL 2010-01-19 RESIGNED
STEPHEN BATES Secretary 2013-06-18 UNTIL 2015-09-30 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Secretary 2010-01-19 UNTIL 2013-06-18 RESIGNED
MR EAMON WATERS Jul 1960 Irish Director 2016-10-13 UNTIL 2021-08-24 RESIGNED
JAMES DECLAN MCKELVEY May 1967 Irish Director 2016-06-09 UNTIL 2016-10-13 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2010-02-22 UNTIL 2015-03-06 RESIGNED
MR MARK STEPHEN SCOBIE Jun 1959 British Director 2010-02-22 UNTIL 2014-12-12 RESIGNED
MR GERBEN NIJLAND Dec 1966 German Director 2015-10-16 UNTIL 2016-06-09 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2007-09-21 UNTIL 2009-05-29 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 2007-05-16 UNTIL 2010-02-22 RESIGNED
MR JONATHAN MARK NICHOLAS FOGG Dec 1961 British Director 2012-03-12 UNTIL 2015-10-14 RESIGNED
MR CHRISTOPHER MARTHINUS COX Nov 1962 British Director 2009-05-29 UNTIL 2012-11-16 RESIGNED
MR DAVID JOHN WHITAKER Nov 1962 British Director 2012-03-12 UNTIL 2015-11-25 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2012-07-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dm Holdco Limited 2016-06-09 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW EARTH SOLUTIONS GROUP LIMITED MANCHESTER Dissolved... GROUP 96090 - Other service activities n.e.c.
NEW EARTH RECYCLING LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITED MANCHESTER Dissolved... GROUP 96090 - Other service activities n.e.c.
NES (KENT) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (CANFORD) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (LEICESTERSHIRE) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NES (BRISTOL) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH SOLUTIONS (BRISTOL) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
NEW EARTH ENERGY OPERATIONS LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NES (GLOUCESTERSHIRE) LIMITED VERWOOD Dissolved... FULL 38320 - Recovery of sorted materials
NES (WEST) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH ENERGY (CANFORD) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED VERWOOD Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH SOLUTIONS (WILLOW) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY (AVONMOUTH) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY (BLAISE AD) LIMITED VERWOOD Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KESTEVEN METAL PRODUCTS LIMITED LINCS Active ACCOUNTS TYPE NOT AVA None Supplied
NEW EARTH SOLUTIONS (KENT) LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
INTEGRATED PLASTIC MANUFACTURING LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
NEW EARTH SOLUTIONS (WEST) LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
DM TOPCO LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
DM HOLDCO LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
DM OPCO LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.