EARTH BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
EARTH BIDCO LIMITED
COMPANY NUMBER
13852676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
17/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE-UNDER-LYME
ST5 7FB
80 Cheapside
London
EC2V 6EE
Parkhouse Interchange
Parkhouse Industrial Estate West
NEWCASTLE
ST5 7FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | OLIVER & CO SECRETARIAL SERVICES LTD (904018035) has left the board |
| 21/06/2024 | Edward Peter Taylor Ransome (926426548) has left the board |
| 14/03/2024 | Kevin John Riddle (923413895) has left the board |
Credit Risk Overview
Want to learn more about EARTH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2022 - Present (2 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
OLIVER & CO. SECRETARIAL SERVICES LIMITED 04/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | OLIVER & CO SECRETARIAL SERVICES LTD (904018035) has left the board |
| 21/06/2024 | Edward Peter Taylor Ransome (926426548) has left the board |
| 14/03/2024 | Kevin John Riddle (923413895) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/06/2023 | Joseph William Jackson Bennett (924143831) has left the board |
| 07/06/2023 | New Board Member Andrew Graham Scott Reid (928924853) Appointed |
| 26/01/2023 | New Company Secretary OLIVER & CO SECRETARIAL SERVICES LTD (904018035) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | Ranveer Bains (929668173) has left the board |
| 11/01/2023 | New Company Secretary OLIVER & CO. SECRETARIAL SERVICES LIMITED (930399711) Appointed |
| 11/01/2023 | New Board Member Kevin John Riddle (923413895) Appointed |
| 11/01/2023 | New Board Member Andrew James Sutton (929668176) Appointed |
| 15/08/2022 | New Board Member Ranveer Bains (929668173) Appointed |
| 21/06/2022 | New Board Member Anthony David Buffin (929112584) Appointed |
| 15/04/2022 | New Board Member Edward Peter Taylor Ransome (926426548) Appointed |
| 08/04/2022 | New Board Member Edward Peter Taylor Ransome (929450985) Appointed |
| 31/01/2022 | New Board Member Joseph William Jackson Bennett (924143831) Appointed |
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