EARTHCLEAR LIMITED
EARTHCLEAR LIMITED is an active private limited company, incorporated on 17 November 1997. The nature of the business is Dormant Company. The company's registered office is on Maesderwen Road, Pontypool. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. EARTHCLEAR LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03466657 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/11/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PONTYPOOL PARK ESTATE OFFICE MAESDERWEN ROAD |
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| Address Line 2 | PONTYMOILE |
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| Post Town | PONTYPOOL |
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| County | GWENT |
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| Postcode | NP4 5LE |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 01/12/2024 |
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| Last Made Up Date | 17/11/2023 |
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Return
| Next Due Date | 15/12/2016 |
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| Last Made Up Date | 17/11/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
EARTHCLEAR LIMITED
Directors
(The company's officers)
MR JOHN WARDLAW HANBURY-TENISON
(~66 year old British national)
PONTYPOOL PARK ESTATE OFFICE, MAESDERWEN ROAD PONTYMOILE, PONTYPOOL, GWENT, NP4 5LE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 25/11/1997
Shareholders
(Persons of Significant Control)
Mr John Wardlaw Hanbury-Tenison
(~66 year old British national)
Pontypool Park Estate Office, Maesderwen Road, Pontymoile, Pontypool, Gwent, NP4 5LE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 26/03/2018
Connections
(Shared officers)
2/4 CHEPSTOW CRESCENT LIMITED
- MR JOHN WARDLAW HANBURY-TENISON
- MR JOHN WARDLAW HANBURY-TENISON
PONTYPOOL DEVELOPMENT TRUST
- MR JOHN WARDLAW HANBURY-TENISON
TORFAEN MUSEUM TRUST LIMITED
- MR JOHN WARDLAW HANBURY-TENISON
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)
More Companies in NP4 5LE
Other companies with registered offices in NP4 5LE:
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)
