EARTH 4 RESOURCE PLC
- Company statusdissolved
- Company No10591363
- Age8 years 6 months Incorporated 30 January 2017
- Officers0
Address
10591363 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
EARTH 4 RESOURCE PLC is an dissolved company incorporated on 30 January 2017 and based in Cardiff. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
2 Years Ago on 18 Jul 2023
Default Companies House Registered Office Address Applied
2 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 06 Feb 2021
Gazette Notice Compulsory
4 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Jan 2019
Gazette Filings Brought Up To Date
6 Years Ago on 16 Oct 2018
Gazette Notice Compulsory
6 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 22 May 2018
Cessation Of A Person With Significant Control
7 Years Ago on 22 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2018
Change To A Person With Significant Control
7 Years Ago on 12 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Oct 2017
Capital Allotment Shares
7 Years Ago on 28 Sep 2017
Capital Alter Shares Consolidation
8 Years Ago on 03 Jul 2017
Accounts Balance Sheet
8 Years Ago on 19 Jun 2017
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| K & S SECRETARIES LIMITED | corporate secretary | 26 May 2017 | |
| BETTANEY, Paul Kenneth | director | Jun 1969 | 07 Apr 2018 |
| FALLOWS, Lee Andrew | director | Jul 1969 | 14 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kim Michelle Johnson | Jul 1973 | 30 Jan 2017 |
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K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
K & S SECRETARIES LIMITED is a mutual person.
FALLOWS, Lee Andrew are mutual persons.
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CVK CORPORATION LTD, JOHNSON, Kim Michelle are mutual persons.
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JOHNSON, Kim Michelle are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
MCKENZIE, Craig are mutual persons.
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