EARTHSHINE SOLUTIONS LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

EARTHSHINE SOLUTIONS LIMITED is a Private Limited Company from ST. NEOTS and has the status: Dissolved - no longer trading.
EARTHSHINE SOLUTIONS LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306065.

EARTHSHINE SOLUTIONS LIMITED - ST. NEOTS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

40 THE HIGHWAY
ST. NEOTS
CAMBRIDGESHIRE
PE19 5DA

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 MICHAEL DEREK TOWNSEND Mar 1967 British Director 2006-05-24 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-12-07 UNTIL 2004-12-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-07 UNTIL 2004-12-07 RESIGNED
MICHAEL COLIN AUTON May 1943 British Director 2004-12-07 UNTIL 2006-06-05 RESIGNED
PROFESSOR ANDREW COX Secretary 2006-05-24 UNTIL 2006-09-30 RESIGNED
FINNIES LTD Secretary 2004-12-07 UNTIL 2006-05-24 RESIGNED
MR KEVIN MARK COLLINS Sep 1968 British Secretary 2006-09-30 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Townsend 2016-12-01 3/1967 St. Neots   Cambridgeshire Ownership of shares 50 to 75 percent
Mrs Martina Townsend 2016-12-01 7/1975 St. Neots   Cambridgeshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Earthshine Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £-58,807 equity
Earthshine Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £-45,816 equity
Earthshine Solutions Limited - Accounts to registrar - small 16.1.1 2016-12-23 31-03-2016
Earthshine Solutions Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £32 Cash £-38,712 equity
Earthshine Solutions Limited - Limited company - abbreviated - 11.6 2014-12-06 31-03-2014 £27 Cash £-25,722 equity

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