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EARTHGB LIMITED

EARTHGB LIMITED is an active private limited company, incorporated on 16 March 2000. The nature of the business is Electrical installation. The company's registered office is on Church Street, Wakefield. 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. EARTHGB LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03949085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBROOK HOUSE
Address Line 2CHURCH STREET OSSETT
Post TownWAKEFIELD
CountyWEST YORKSHIRE
PostcodeWF5 9DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
EARTHGB LIMITED

Directors

(The company's officers)
MR DARREN GRIFFITHS
(~49 year old British national)
ASHBROOK HOUSE, CHURCH STREET OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9DW
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 18/03/2000
JOANNE SARAH GRIFFITHS
(~49 year old British national)
ASHBROOK HOUSE, CHURCH STREET OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9DW
  • Current Director
  • Gives occupation as BEAUTY TECHICIAN
Appointed on 16/03/2000
MR DARREN GRIFFITHS
(~49 year old British national)
ASHBROOK HOUSE CHURCH STREET, OSSETT, WEST YORKSHIRE, WF5 9DW, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2000

Shareholders

(Persons of Significant Control)
Mr Darren Griffiths
(~49 year old British national)
Ashbrook House, Church Street, Ossett, West Yorkshire, WF5 9DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Joanne Sarah Griffiths
(~49 year old British national)
Ashbrook House, Church Street, Ossett, West Yorkshire, WF5 9DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2019

Connections

(Shared officers)
  • MR DARREN GRIFFITHS
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)

EARTHGB LIMITED: Maps

Maps show the location of the postcode of the registered office, WF5 9DW.

Map of EARTHGB LIMITED at local scale
Map of EARTHGB LIMITED at local scale
Map of EARTHGB LIMITED at district scale
Map of EARTHGB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF5 9DW

Other companies with registered offices in WF5 9DW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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