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EARTH'S CRUST RESOURCES LIMITED - Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 04691768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagley House Deakins Business Park, Blackburn Road
- Egerton
- Bolton
- Lancashire
- BL7 9RP Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, Lancashire, BL7 9RP UK
Management
- Managing Directors
- COLLINS, Anthony Richard
- HASLAM, Mathew James
- LOWE, David Michael
- WARREN, Alexander Peter
- WOOD, Christopher James
- Company secretaries
- HASLAM, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-10
- Age Of Company 2003-03-10 21 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Mr Mathew Haslam
- Mr Mathew James Haslam
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKCENTRAL LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-02-25
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EARTH'S CRUST RESOURCES LIMITED Company Description
- EARTH'S CRUST RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04691768. Its current trading status is "live". It was registered 2003-03-10. It was previously called PARKCENTRAL LIMITED. It has declared SIC or NACE codes as "46130". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-25.It can be contacted at Eagley House Deakins Business Park, Blackburn Road .
Get EARTH'S CRUST RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earth's Crust Resources Limited - Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, Lancashire, United Kingdom
- 2003-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-05) - RESOLUTIONS
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memorandum-articles (2021-01-05) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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auditors-resignation-company (2020-09-15) - AUD
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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capital-allotment-shares (2019-08-01) - SH01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-19) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-group (2017-01-09) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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capital-allotment-shares (2015-05-22) - SH01
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accounts-with-accounts-type-group (2015-12-06) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-08) - AA
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capital-cancellation-shares (2014-08-05) - SH06
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resolution (2014-08-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-08-05) - SH03
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capital-return-purchase-own-shares (2014-04-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name-termination-date (2014-03-24) - TM01
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resolution (2014-01-27) - RESOLUTIONS
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change-of-name-notice (2014-01-27) - CONNOT
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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accounts-with-accounts-type-group (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-person-secretary-company-with-change-date (2012-03-01) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-20) - AA
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-19) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-02-29) - 288c
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accounts-with-accounts-type-small (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-02) - AA
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legacy (2007-05-14) - 288a
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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legacy (2006-02-27) - 363a
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legacy (2006-02-27) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-03-10) - NEWINC
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-04) - 287
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legacy (2003-04-04) - 288a
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certificate-change-of-name-company (2003-04-10) - CERTNM
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legacy (2003-04-12) - 288a
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resolution (2003-04-12) - RESOLUTIONS
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legacy (2003-04-12) - 123
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legacy (2003-04-12) - 88(2)R
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legacy (2003-05-14) - 395
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legacy (2003-03-28) - 288b