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 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
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 |