EARTHWORKS TRUST LIMITED - PETERSFIELD
Company Profile | Company Filings |
Overview
EARTHWORKS TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PETERSFIELD and has the status: Active.
EARTHWORKS TRUST LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011755. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARTHWORKS TRUST LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011755. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARTHWORKS TRUST LIMITED - PETERSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SUSTAINABILITY CENTRE DROXFORD ROAD
PETERSFIELD
HAMPSHIRE
GU32 1HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD MORGAN CLARKE | Aug 1940 | British | Director | 2000-02-11 | CURRENT |
MR PADDY COX | Apr 1956 | British | Director | 2021-09-23 | CURRENT |
MRS CALIRE CROTHERS | Aug 1963 | British | Director | 2023-06-15 | CURRENT |
MS KAROLINA DEJONG | Sep 1961 | British | Director | 2023-06-15 | CURRENT |
MR COLIN RICHARD HILLYER | Dec 1951 | British | Director | 2018-09-27 | CURRENT |
MR JEFFREY DAVIES LANE | Aug 1958 | British | Director | 2016-10-20 | CURRENT |
MRS SUSAN ELIZABETH MARSHALL | Mar 1957 | British | Director | 2021-09-23 | CURRENT |
MS JANET MCKENZIE | Aug 1966 | British | Director | 2021-09-29 | CURRENT |
MR JOHN RICHARD SAULET | May 1949 | British | Director | 2011-01-27 | CURRENT |
MR PAUL ANDREW CINIGLIO | Sep 1968 | British | Director | 2021-05-27 | CURRENT |
TERESA MARGUERITE JAMIESON | May 1952 | British | Director | 1996-02-08 UNTIL 2005-04-15 | RESIGNED |
PETER JOHN MURPHY | Oct 1963 | British | Director | 2005-12-09 UNTIL 2007-06-08 | RESIGNED |
SIMON CHRISTOPHER JAMES | Oct 1946 | British | Director | 2000-01-07 UNTIL 2001-03-09 | RESIGNED |
MR BARRY LAMACRAFT | Jul 1954 | British | Director | 2015-01-29 UNTIL 2020-06-18 | RESIGNED |
JOHN CAMPBELL BONNER LETTS | Nov 1929 | British | Director | 2000-01-18 UNTIL 2001-03-09 | RESIGNED |
MR ALAN BARRIE METCALFE | British | Director | 1998-08-14 UNTIL 2013-12-05 | RESIGNED | |
MR ALEXANDER MURRAY GILES MCCOMBIE | Jan 1942 | British | Director | 2000-02-11 UNTIL 2000-12-05 | RESIGNED |
MRS MADELEINE THERESA HARLAND | Sep 1958 | English | Director | 2009-02-06 UNTIL 2021-04-29 | RESIGNED |
ROGER ARTHUR MULLENGER | Mar 1947 | British | Director | 1999-09-10 UNTIL 2005-04-15 | RESIGNED |
MR PELHAM FRANCIS RAVENSCROFT | May 1930 | British | Director | 1996-10-15 UNTIL 2008-04-08 | RESIGNED |
MRS RUTH JAMES | Jan 1975 | Irish | Director | 2020-06-18 UNTIL 2021-04-29 | RESIGNED |
DR PHILLIP GUY HUMPHRIES | May 1958 | British | Director | 2011-05-26 UNTIL 2017-09-28 | RESIGNED |
DR FREDERICK ALAN HIBBERT | Mar 1938 | British | Director | 2000-02-11 UNTIL 2018-09-28 | RESIGNED |
NICHOLAS EDWIN JOHN HEASMAN | Jan 1974 | British | Director | 2004-08-13 UNTIL 2011-11-24 | RESIGNED |
CAPTAIN PATRICK ALAN COLIN HARLAND | Mar 1930 | British | Director | 1996-02-08 UNTIL 2000-08-31 | RESIGNED |
MR MARCO MATERA | Jun 1971 | Italian | Director | 2016-10-20 UNTIL 2017-01-26 | RESIGNED |
MR PELHAM FRANCIS RAVENSCROFT | May 1930 | British | Secretary | 2008-02-28 UNTIL 2008-06-30 | RESIGNED |
TERENA MARIAN PLOWRIGHT | Aug 1962 | Secretary | 2002-11-22 UNTIL 2008-02-28 | RESIGNED | |
MRS JENNIFER BROADHEAD | Aug 1945 | Secretary | 1995-04-07 UNTIL 2002-11-22 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-19 UNTIL 1995-04-07 | RESIGNED | ||
MR PAUL JAMES BERESFORD | Sep 1952 | British | Director | 1996-12-17 UNTIL 1997-08-15 | RESIGNED |
COUNCILLOR THERESE EVANS | Feb 1947 | British | Director | 2000-01-07 UNTIL 2010-07-30 | RESIGNED |
GRAHAM EDWARD JOHN CRANE | Jun 1938 | British | Director | 2000-03-10 UNTIL 2017-01-06 | RESIGNED |
ANTHONY JOSEPH COHEN | Jul 1944 | British | Director | 2000-01-07 UNTIL 2019-04-01 | RESIGNED |
MR ANDREW JOSEPH COHEN | Jul 1944 | British | Director | 2021-05-27 UNTIL 2023-01-15 | RESIGNED |
MRS SUSAN ELIZABETH CLARKE | May 1947 | British | Director | 1996-02-08 UNTIL 2008-12-31 | RESIGNED |
PAUL ANDREW CINIGLIO | Sep 1968 | British | Director | 2017-09-28 UNTIL 2019-04-01 | RESIGNED |
MS ANITA FAYE CAREY | Jan 1967 | British | Director | 2021-09-29 UNTIL 2023-07-27 | RESIGNED |
MR EDDY NATAPON BURANAKUL | Aug 1971 | United States | Director | 2009-02-06 UNTIL 2011-01-28 | RESIGNED |
MRS JENNIFER BROADHEAD | Aug 1945 | Director | 1999-12-10 UNTIL 2000-09-08 | RESIGNED | |
PETER JON NELSON | Dec 1946 | British | Director | 1995-04-07 UNTIL 2009-07-30 | RESIGNED |
MR GEORGE EDWARD ATKINSON | Dec 1962 | British | Director | 1996-10-15 UNTIL 1998-02-06 | RESIGNED |
MS ELEANOR SUZANNE GREENE | Apr 1965 | American,British | Director | 2011-05-26 UNTIL 2013-03-27 | RESIGNED |
MRS VICTORIA GOULD | Oct 1949 | British | Director | 2013-03-28 UNTIL 2021-04-29 | RESIGNED |
MRS MADELEINE THERESA HARLAND | Sep 1958 | English | Director | 1995-04-07 UNTIL 2000-12-08 | RESIGNED |
PROFESSOR GARETH REES | Sep 1951 | British | Director | 1995-04-18 UNTIL 2003-01-01 | RESIGNED |
IAIN JAMES RENNIE | Apr 1940 | British | Director | 2000-02-11 UNTIL 2008-03-14 | RESIGNED |
MR JAMES GARRETT PLANT | Jun 1963 | British | Director | 2013-05-30 UNTIL 2019-01-24 | RESIGNED |
MR DAVID TERENCE FREDERICK PARKINSON | Jun 1958 | British | Director | 2009-02-06 UNTIL 2010-10-08 | RESIGNED |
MR PETER TERENCE O'SULLIVAN | Feb 1947 | British | Director | 2009-02-06 UNTIL 2011-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Ciniglio | 2017-09-28 - 2017-09-28 | 8/1968 | Petersfield Hampshire | Significant influence or control as trust |
Mr Jeff Lane | 2016-10-20 - 2016-10-20 | 8/1958 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Dr Phillip Humphries | 2016-04-06 - 2017-09-28 | 5/1958 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Howard Morgan Clarke | 2016-04-06 - 2016-04-06 | 8/1940 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Anthony Joseph Cohen | 2016-04-06 - 2016-04-06 | 7/1944 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Professor Frederick Alan Hibbert | 2016-04-06 - 2016-04-06 | 3/1938 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Madeleine Theresa Harland | 2016-04-06 - 2016-04-06 | 9/1958 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr James Garrett Plant | 2016-04-06 - 2016-04-06 | 6/1963 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Victoria Gould | 2016-04-06 - 2016-04-06 | 10/1949 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Ms Margaret Elizabeth Rivett | 2016-04-06 - 2016-04-06 | 5/1973 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Barry Lamacraft | 2016-04-06 - 2016-04-06 | 7/1954 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Tony Rollinson | 2016-04-06 - 2016-04-06 | 10/1964 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr John Richard Saulet | 2016-04-06 - 2016-04-06 | 5/1949 | Petersfield Hampshire |
Right to appoint and remove directors as trust Significant influence or control as trust |