EARTHOIL PLANTATIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
EARTHOIL PLANTATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
EARTHOIL PLANTATIONS LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04730120. The accounts status is FULL.
EARTHOIL PLANTATIONS LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04730120. The accounts status is FULL.
EARTHOIL PLANTATIONS LIMITED - LEEDS
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2017 |
Registered Office
C/O GEOFFREY MARTIN & CO 3RD FLOOR
LEEDS
LS1 5HN
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 |
|---|---|---|---|---|---|
| MATTHEW JOHN OTTAWAY | Dec 1965 | British | Director | 2018-05-31 | CURRENT |
| MR PAUL GRAHAM BRYANT | Feb 1973 | British | Director | 2018-05-31 | CURRENT |
| CAMPBELL ANDREW WALTER | Jun 1965 | Australian | Director | 2003-04-10 UNTIL 2013-04-19 | RESIGNED |
| ANITA JANE HAINES | Nov 1953 | British | Secretary | 2008-04-10 UNTIL 2014-02-24 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | ||
| ANTHONY DENNIS ROBB | Jul 1946 | British | Secretary | 2003-04-10 UNTIL 2003-10-21 | RESIGNED |
| ROBB & CO LIMITED | Secretary | 2003-10-21 UNTIL 2007-03-01 | RESIGNED | ||
| MRS ANITA STEER | Secretary | 2014-02-24 UNTIL 2018-05-31 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | ||
| DIRECTOR ANTHONY WILLIAM SILVESTER | May 1950 | British | Secretary | 2007-03-01 UNTIL 2008-04-10 | RESIGNED |
| BRIAN PAUL CARSON HILL | Apr 1947 | British | Director | 2005-11-04 UNTIL 2007-03-01 | RESIGNED |
| WAYNE BAILEY BARRATT | May 1973 | Zimbabwean | Director | 2005-11-04 UNTIL 2013-05-08 | RESIGNED |
| ANDREW CRESSWELL WALTER | Dec 1937 | Australian | Director | 2005-11-04 UNTIL 2007-03-01 | RESIGNED |
| DIRECTOR ANTHONY WILLIAM SILVESTER | May 1950 | British | Director | 2005-01-01 UNTIL 2008-04-10 | RESIGNED |
| DAEMMON EDWARD JAMES REEVE | Sep 1971 | British | Director | 2012-09-24 UNTIL 2018-05-31 | RESIGNED |
| RICHARD ANDREW HOPE | Oct 1966 | British | Director | 2007-03-01 UNTIL 2018-05-31 | RESIGNED |
| MR ANDREW EVAN CAMPBELL | Sep 1960 | British | Director | 2007-03-01 UNTIL 2008-06-09 | RESIGNED |
| ANITA JANE HAINES | Nov 1953 | British | Director | 2008-06-09 UNTIL 2014-02-24 | RESIGNED |
| SABINE DUYFJES | Jun 1972 | German | Director | 2018-05-31 UNTIL 2019-07-23 | RESIGNED |
| HUGO WILLIAM BOVILL | Feb 1958 | British | Director | 2007-03-01 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Univar Limited | 2018-05-31 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Treatt Plc | 2016-04-06 - 2018-05-31 | Bury St. Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |