Menna Overview
Here’s a quick overview of EARTHWARE LIMITED 👀 — a Knutsford, Cheshire based business that started in 2007.
EARTHWARE LIMITED
- Company statusactive
- Company No06047986
- Age19 years 6 months Incorporated 10 January 2007
- Officers3
Address
Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP, United Kingdom
EARTHWARE LIMITED is an active company incorporated on 10 January 2007 and based in Knutsford, Cheshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 02 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 03 Oct 2022
Memorandum Articles
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
3 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
3 Years Ago on 25 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, Christopher Mark, Mr. | director | Nov 1977 | 06 Apr 2011 |
| NORMAN, Brian Thomas | director | Nov 1977 | 10 Jan 2007 |
| PETERSON, Graeme Edward | director | Apr 1958 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Global Medical Communications Ltd. | 27 Sept 2022 |
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Menna Overview
Here’s a quick overview of EARTHWARE LIMITED 👀 — a Knutsford, Cheshire based business that started in 2007.