EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD is an active private limited company, incorporated on 17 April 2019. The nature of the business is Environmental consulting activities. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD previously had the company name EARTH ENVIRONMENTAL & GEOTECHNICAL (YORKSHIRE) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 6AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	15/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 23/09/2020 onwards:

EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

Prior to 23/09/2020:

EARTH ENVIRONMENTAL & GEOTECHNICAL (YORKSHIRE) LTD

Directors

(The company's officers)

MR ADAM CZARNECKI

(~60 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2019

MRS ELIZABETH CZARNECKI

(~47 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2019

MR PAUL SIMON FINNIMORE

(~36 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2023

MR SIMON LEAT

(~56 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2019

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Czarnecki

(~47 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/04/2019

Mr Adam Czarnecki

(~60 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/10/2022

Connections

(Shared officers)

EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD

MR ADAM CZARNECKI
MR SIMON LEAT

EARTH ENVIRONMENTAL & GEOTECHNICAL LTD

MR ADAM CZARNECKI
MRS ELIZABETH CZARNECKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)