EARTH & MARINE ENTERPRISES LTD

Profile EARTH & MARINE ENTERPRISES LTD

Actual on 01.11.2020
Company name
EARTH & MARINE ENTERPRISES LTD
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Company number
11005850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O 4, TURNEY ROAD, WIRRAL, UNITED KINGDOM, WALLASEY, CH44 2AU
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PSC and Officers EARTH & MARINE ENTERPRISES LTD

Officers

(as of 23.09.2020)

ROWAN, Steven Peter
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Llanfairtalhaiarn, United Kingdom, Abergele, LL22 8DJ, Fron Fawr Farm
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SYLVESTER, Michael John
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Rosedale Street, United Kingdom, York, YO10 4BJ, 5
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
WELLS, David Charles
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Northside, United Kingdom, Gateshead, NE8 2GB, 6 Dobson Courtyard
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr David Wells
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Gateshead, 6 Dobson Courtyard
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Sylvester
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, York, 5
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven Rowan
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Abergele, Fron Fawr Farm
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors