EARTHSHINE LIMITED - LONDON
Overview
EARTHSHINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EARTHSHINE LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312354. The accounts status is SMALL.
EARTHSHINE LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312354. The accounts status is SMALL.
EARTHSHINE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2006 |
Registered Office
37 SUN STREET
LONDON
EC2M 2PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WYNDHAM ASHLEY KNATCHBULL | Dec 1961 | British | Director | 2005-02-25 | CURRENT |
MR HENRY AGOH | Jan 1962 | British | Secretary | 2005-07-11 | CURRENT |
DANIEL NASH | Feb 1937 | Usa | Director | 2006-01-18 UNTIL 2007-08-16 | RESIGNED |
LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 2001-10-29 UNTIL 2001-10-31 | RESIGNED | ||
EDWARD LELAND BUXTON | Mar 1976 | British | Director | 2002-10-07 UNTIL 2003-06-16 | RESIGNED |
AIDAN JOHN DUDDY | Aug 1957 | Irish | Director | 2001-10-31 UNTIL 2003-06-16 | RESIGNED |
LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-29 UNTIL 2001-10-31 | RESIGNED | ||
LAURA ROSE JOHNSON FERGUSON | Nov 1967 | Secretary | 2005-02-25 UNTIL 2005-07-11 | RESIGNED | |
MISS JOANNE JABRA | Secretary | 2002-10-07 UNTIL 2003-03-20 | RESIGNED | ||
MRS TONI FRANCES DUDDY | Aug 1961 | British | Secretary | 2001-10-31 UNTIL 2002-10-07 | RESIGNED |
EDWARD LELAND BUXTON | Mar 1976 | British | Secretary | 2003-03-20 UNTIL 2005-02-25 | RESIGNED |
ANTHONY CHRISTOPHER JOHN SHARP | Oct 1962 | British | Director | 2002-10-07 UNTIL 2008-02-12 | RESIGNED |