EARTHPOLE LIMITED
EARTHPOLE LIMITED is an active private limited company, incorporated on 7 April 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bedfont Road, Feltham. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. EARTHPOLE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05773317 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/04/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 2 HEATHROW LOGISTICS PARK |
|---|---|
| Address Line 2 | BEDFONT ROAD |
| Post Town | FELTHAM |
| Country | UNITED KINGDOM |
| Postcode | TW14 8EE |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 29/02/2024 |
| Accounts Last Made Up Date | 31/05/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 27/05/2024 |
|---|---|
| Last Made Up Date | 13/05/2023 |
Return
| Next Due Date | 12/06/2017 |
|---|---|
| Last Made Up Date | 15/05/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR NICHOLAS DONALD PAYNE
- NICHOLAS DONALD PAYNE
- MR NICHOLAS DONALD PAYNE
- MR NICHOLAS DONALD PAYNE
EARTHPOLE LIMITED: Maps
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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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