Menna Overview
Here’s a quick overview of EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD 👀 — a Guildford based business that started in 2014.
EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
- Company statusactive
- Company No09311227
- Age11 years 8 months Incorporated 14 November 2014
- Officers2
Address
Technics House Unit 1m, Merrow Business Park, Guildford, GU4 7WA, England
EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD is an active company incorporated on 14 November 2014 and based in Guildford, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Memorandum Articles
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACINTYRE, John Marcus | director | Dec 1975 | 03 Dec 2024 |
| MILLS, Graham Owen | director | Apr 1966 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Technics Group Limited | 03 Dec 2024 | |
| Paul Andrew Christopher Kings | Jan 1961 | 25 Oct 2016 |
| Mr Adam Czarnecki | Jun 1963 | 06 Apr 2016 |
| Mr Adam Czarnecki | Jun 1963 | 06 Apr 2016 |
Related Companies
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MACINTYRE, John Marcus, MILLS, Graham Owen, CZARNECKI, Adam, KINGS, Paul Andrew Christopher are mutual persons.
MACINTYRE, John Marcus, MILLS, Graham Owen, CZARNECKI, Adam, LEAT, Simon are mutual persons.
MACINTYRE, John Marcus, MILLS, Graham Owen are mutual persons.
MACINTYRE, John Marcus are mutual persons.
MACINTYRE, John Marcus, MILLS, Graham Owen are mutual persons.
MILLS, Graham Owen are mutual persons.
CZARNECKI, Adam are mutual persons.
CZARNECKI, Adam are mutual persons.
CZARNECKI, Adam are mutual persons.
CZARNECKI, Adam are mutual persons.
KINGS, Alison Lesley, KINGS, Paul Andrew Christopher are mutual persons.
LEAT, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD 👀 — a Guildford based business that started in 2014.