EARTHING RISK MANAGEMENT LIMITED - DRIFFIELD
| Company Profile | Company Filings |
Overview
EARTHING RISK MANAGEMENT LIMITED is a Private Limited Company from DRIFFIELD ENGLAND and has the status: Active.
EARTHING RISK MANAGEMENT LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04582363. The accounts status is SMALL and accounts are next due on 31/03/2024.
EARTHING RISK MANAGEMENT LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04582363. The accounts status is SMALL and accounts are next due on 31/03/2024.
EARTHING RISK MANAGEMENT LIMITED - DRIFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
YORKSHIRE HOUSE YORK ROAD
DRIFFIELD
EAST YORKSHIRE
YO25 5XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN STRAKER | Feb 1964 | British | Director | 2017-03-03 | CURRENT |
| MR JOHN RICHARD SHIPLEY | Dec 1972 | British | Director | 2022-06-28 | CURRENT |
| PETER PAPANASTASIOU | Nov 1955 | British | Director | 2017-03-03 | CURRENT |
| MR NICHOLAS MINNS | Jul 1958 | British | Director | 2017-03-03 | CURRENT |
| MR JOHN RICHARD SHIPLEY | Secretary | 2022-01-04 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-05 UNTIL 2002-11-07 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-05 UNTIL 2002-11-07 | RESIGNED | ||
| DR. MATTHEW JAMES TAYLOR | Oct 1972 | British | Director | 2017-07-01 UNTIL 2022-09-29 | RESIGNED |
| DR NEIL ANTHONY PILLING | Dec 1963 | British | Director | 2002-11-05 UNTIL 2017-06-30 | RESIGNED |
| TRACEY ANN PILLING | British | Secretary | 2002-11-05 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ls Transmission Consultancy Limited | 2017-03-03 | Driffield East Yorkshire | Ownership of shares 75 to 100 percent | |
| Dr Neil Anthony Pilling | 2016-04-06 - 2017-03-03 | 12/1963 | Godalming Surrey |
Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Tracey Ann Pilling | 2016-04-06 - 2017-03-03 | 8/1965 | Godalming Surrey |
Voting rights 25 to 50 percent Right to appoint and remove directors |