EARTH GIFTS LIMITED - BIRTLEY


Company Profile Company Filings

Overview

EARTH GIFTS LIMITED is a Private Limited Company from BIRTLEY ENGLAND and has the status: Active.
EARTH GIFTS LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711293. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

EARTH GIFTS LIMITED - BIRTLEY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 29/02/2024

Registered Office

20 ANGEL WAY
BIRTLEY
CO. DURHAM
DH3 1GD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR MASAKO WATASE Sep 1964 Japanese Director 1999-02-11 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-02-11 UNTIL 1999-02-11 RESIGNED
RHK BUSINESS ADVISERS LLP Corporate Secretary 2008-02-12 UNTIL 2009-11-06 RESIGNED
RHK Corporate Secretary 2008-02-12 UNTIL 2009-11-06 RESIGNED
MR PETER LILLY Aug 1960 British Director 1999-02-11 UNTIL 2004-10-25 RESIGNED
MR PETER LILLY Aug 1960 British Secretary 1999-02-11 UNTIL 2004-10-25 RESIGNED
NIGEL HERRING Secretary 2007-03-02 UNTIL 2008-02-12 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-02-11 UNTIL 1999-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Masako Watase 2016-04-06 9/1964 Birtley   Co. Durham 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
ECO PL LTD BISHOP AUCKLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
COMSAFE VISION LIMITED BISHOP AUCKLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Earth Gifts Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 28-02-2023 £162 equity
Earth Gifts Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 28-02-2022 £376 equity
Earth Gifts Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £4,262 equity
Earth Gifts Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 28-02-2020 £8,492 equity
Earth Gifts Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 28-02-2019 £7,178 equity
Earth Gifts Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 28-02-2018 £8,741 equity
Earth Gifts Limited - Accounts to registrar (filleted) - small 17.3 2017-11-23 28-02-2017 £5,064 equity
Earth Gifts Limited - Abbreviated accounts 16.3 2016-11-11 28-02-2016 £6,808 Cash £678 equity
Earth Gifts Limited - Limited company - abbreviated - 11.9 2015-11-27 28-02-2015 £5,499 Cash £-2,244 equity
Earth Gifts Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £8,635 Cash £3,535 equity

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