About

Registered Number: 05046503
Date of Incorporation: 17/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: The Earthbeat Centre, Marske Road, Saltburn-By-The-Sea, Cleveland, TS12 1QA

 

Earthbeat Ltd was founded on 17 February 2004 and are based in Saltburn-By-The-Sea in Cleveland, it has a status of "Active". We do not know the number of employees at this organisation. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Geoffrey 17 February 2004 - 1
WILSON, Sheila 22 June 2007 - 1
HODGSON, George Edward 17 February 2004 20 December 2006 1
MATEOS, Francisco De Sancho 21 September 2012 10 November 2018 1
Secretary Name Appointed Resigned Total Appointments
GALUIDI, Anthony 17 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 01 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
PSC07 - N/A 01 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 21 February 2015
CH03 - Change of particulars for secretary 21 February 2015
AD01 - Change of registered office address 21 February 2015
AD01 - Change of registered office address 21 February 2015
AA - Annual Accounts 01 September 2014
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 20 August 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
363a - Annual Return 26 February 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 28 February 2005
225 - Change of Accounting Reference Date 03 December 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.