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 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
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 |
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 |