EARTH GIFTS LIMITED

Profile EARTH GIFTS LIMITED

Actual on 01.09.2021
Company name
EARTH GIFTS LIMITED
copy
copied
Company number
03711293
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 11 February 1999
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
20 ANGEL WAY, CO. DURHAM, ENGLAND, BIRTLEY, DH3 1GD
copy
copied

PSC and Officers EARTH GIFTS LIMITED

Officers

(as of 19.09.2020)

WATASE, Masako, Doctor
Status: Active
Appointed on: Thursday, 11 February 1999
Correspondence address: 20 Angel Way Birtley, England, Co. Durham, DH3 1GD
Nationality: Japanese
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
RHK
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Friday, 06 November 2009
Correspondence address: 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS
Role: Corporate Secretary
RHK BUSINESS ADVISERS LLP
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Friday, 06 November 2009
Correspondence address: Coburg House Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear, NE8 1NS
Role: Corporate Secretary
Place registered: COBURG HOUSE,1 COBURG STREET,GATESHEAD,TYNE & WEAR
Registration number: OC308294
LILLY, Peter
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Monday, 25 October 2004
Correspondence address: 9 Newton Grange, Toronto, Bishop Auckland, Durham, DL14 7RP
Nationality: British
Role: Secretary
Occupation: Engineer
LILLY, Peter
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Monday, 25 October 2004
Correspondence address: 9 Newton Grange, Toronto, Bishop Auckland, Durham, DL14 7RP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Engineer
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Thursday, 11 February 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 11 February 1999
Resigned on: Thursday, 11 February 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
HERRING, Nigel
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Tuesday, 12 February 2008
Correspondence address: 21 Coniscliffe Road, Darlington, County Durham, DL3 7EE
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Dr Masako Watase
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Johnson Street Gateshead, England, Tyne And Wear
Nationality: Japanese
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Masako Watase
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Angel Way Birtley, England, Co. Durham
Nationality: Japanese
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors