EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.

Profile EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.

Actual on 01.02.2021
Company name
EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.
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Company number
02527103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 August 1990
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
81229 - Other building and industrial cleaning activities
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Registered office address
LAVENDER HOUSE, CHURCH LANE, BERKS, ARBORFIELD, RG2 9JA
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PSC and Officers EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.

Officers

(as of 19.09.2020)

DICKER, Michael John
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Lavender House, Church Lane, Berks , Arborfield, RG2 9JA
Role: Secretary
DICKER, Michael John
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Lavender House, Church Lane, Berks , Arborfield, RG2 9JA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
FIRMAN, Paul
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Lavender House, Church Lane, Berks , Arborfield, RG2 9JA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
WALLIS, Derek
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 12 May 2017
Correspondence address: Lavender House, Church Lane, Berks , Arborfield, RG2 9JA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Engineer
Country of residence: England
DICKER, Iris Maude
Status: Not active
Resigned on: Wednesday, 01 September 2010
Correspondence address: Lavender House, Church Lane, Berks, Arborfield, RG2 9JA
Role: Secretary
DICKER, Iris Maude
Status: Not active
Resigned on: Wednesday, 01 September 2010
Correspondence address: Lavender House, Church Lane, Berks, Arborfield, RG2 9JA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: England
DICKER, Thomas John
Status: Not active
Resigned on: Wednesday, 01 September 2010
Correspondence address: Lavender House, Church Lane, Berks, Arborfield, RG2 9JA
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
Country of residence: England
FIRMAN, Paul A
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 01 September 2010
Correspondence address: Lavender House, Church Lane, Berks , Arborfield, RG2 9JA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Earthings Engineer
Country of residence: England
FIRMAN, Paul A
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 31 October 2012
Correspondence address: Lavender House, Church Lane, Berks , Arborfield, RG2 9JA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Mr Michael John Dicker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berks , Arborfield
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Firman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berks , Arborfield
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Derek Andrew Wallis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berks , Arborfield
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Derek Andrew Wallis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berks , Arborfield
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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