EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. — 02527103, Arborfield , UK. Free business summary

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Profile EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.

Actual on 01.11.2024

Company name	EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD. copy copied
Company number	02527103 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 August 1990 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Saturday, 06 September 2025 due by Friday, 19 September 2025 Last statement dated Friday, 06 September 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	LAVENDER HOUSE, CHURCH LANE, BERKS, ARBORFIELD, RG2 9JA copy copied

PSC and Officers EARTHING EQUIPMENT SUPPLIES (SOUTHERN) LTD.

Officers

(as of 13.08.2022)

DICKER, Michael John

Status:	Active
Appointed on:	Wednesday, 01 September 2010
Correspondence address:	Lavender House, Church Lane, Arborfield, Berks , RG2 9JA
Role:	Secretary

DICKER, Michael John

Status:	Active
Appointed on:	Wednesday, 01 September 2010
Correspondence address:	Lavender House, Church Lane, Arborfield, Berks , 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, Arborfield, Berks , 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, Arborfield, Berks , 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, Arborfield, Berks, RG2 9JA
Role:	Secretary

DICKER, Iris Maude

Status:	Not active
Resigned on:	Wednesday, 01 September 2010
Correspondence address:	Lavender House, Church Lane, Arborfield, Berks, 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, Arborfield, Berks, 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, Arborfield, Berks , 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, Arborfield, Berks , 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 25.08.2023)

Mr Michael John Dicker

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lavender House, Church Lane, Arborfield, Berks , RG2 9JA
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 Michael John Dicker

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lavender House, Church Lane, Arborfield, Berks , RG2 9JA
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:	Lavender House, Church Lane, Arborfield, Berks , RG2 9JA
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 Paul Firman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lavender House, Church Lane, Arborfield, Berks , RG2 9JA
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:	Lavender House, Church Lane, Arborfield, Berks , RG2 9JA
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

Mr Derek Andrew Wallis

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Arborfield, Berks
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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