EARTHPOLE LIMITED
UNIT 2 HEATHROW LOGISTICS PARK, BEDFONT ROAD, FELTHAM TW14 8EE- Active
- Private Limited Company
- Company No. 05773317
- Last Updated: 01 Mar 2024
Company Profile
EARTHPOLE LIMITED was incorporated on Friday, April 7, 2006 as a Private Limited Company with registered address in FELTHAM. EARTHPOLE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 3 days.
| Name | EARTHPOLE LIMITED |
|---|---|
| Company number | 05773317 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HEATHROW LOGISTICS PARK BEDFONT ROAD FELTHAM TW14 8EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Donald Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EARTHPOLE LIMITED | 07 Apr 2006 |