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EARTH 4 RESOURCE PLC - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 10591363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Managing Directors
- BETTANEY, Paul Kenneth
- FALLOWS, Lee Andrew
- Company secretaries
- K & S SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-01-30
- Age Of Company 2017-01-30 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTH 4 RESOURCE LTD
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
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EARTH 4 RESOURCE PLC Company Description
- EARTH 4 RESOURCE PLC is a plc registered in United Kingdom with the Company reg no 10591363. Its current trading status is "live". It was registered 2017-01-30. It was previously called EARTH 4 RESOURCE LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at 71-75 Shelton Street .
Get EARTH 4 RESOURCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earth 4 Resource Plc - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2017-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-02-06) - DISS16(SOAS)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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gazette-notice-compulsory (2020-12-29) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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gazette-filings-brought-up-to-date (2018-10-16) - DISS40
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gazette-notice-compulsory (2018-10-02) - GAZ1
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confirmation-statement-with-updates (2018-05-22) - CS01
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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change-to-a-person-with-significant-control (2018-02-12) - PSC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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capital-allotment-shares (2017-04-22) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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capital-alter-shares-consolidation (2017-07-03) - SH02
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resolution (2017-06-19) - RESOLUTIONS
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re-registration-memorandum-articles (2017-06-19) - MAR
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accounts-balance-sheet (2017-06-19) - BS
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auditors-report (2017-06-19) - AUDR
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auditors-statement (2017-06-19) - AUDS
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certificate-re-registration-private-to-public-limited-company (2017-06-19) - CERT5
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reregistration-private-to-public-company (2017-06-19) - RR01
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appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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capital-allotment-shares (2017-06-15) - SH01
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incorporation-company (2017-01-30) - NEWINC
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termination-director-company-with-name-termination-date (2017-10-10) - TM01