About

Registered Number: 03105667
Date of Incorporation: 22/09/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Lavender House, Church Lane, Abborfield, Berkshire, RG2 9JA

 

Established in 1995, Earthing Equipment Supplies Ltd has its registered office in Abborfield in Berkshire, it has a status of "Active". The current directors of this organisation are listed as Dicker, Michael John, Dicker, Michael John, Firman, Paul, Dicker, Iris Maude, Kentmere Associates Limited, Dicker, Thomas John, Firman, Paul A, Lambton Limited, Wallis, Derek at Companies House. We do not know the number of employees at Earthing Equipment Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKER, Michael John 02 September 2010 - 1
FIRMAN, Paul 01 January 2015 - 1
DICKER, Thomas John 22 September 1995 02 September 2010 1
FIRMAN, Paul A 02 September 2010 31 October 2012 1
LAMBTON LIMITED 22 September 1995 22 September 1995 1
WALLIS, Derek 02 September 2010 12 May 2017 1
Secretary Name Appointed Resigned Total Appointments
DICKER, Michael John 02 September 2010 - 1
DICKER, Iris Maude 22 September 1995 02 September 2010 1
KENTMERE ASSOCIATES LIMITED 22 September 1995 22 September 1995 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 December 2019
CS01 - N/A 23 September 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 September 2017
TM01 - Termination of appointment of director 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 29 September 2015
AP01 - Appointment of director 29 September 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 24 December 2012
TM01 - Termination of appointment of director 24 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 12 October 2011
AR01 - Annual Return 24 September 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
AP03 - Appointment of secretary 24 September 2010
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
TM02 - Termination of appointment of secretary 24 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 30 May 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 14 October 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 02 February 2004
RESOLUTIONS - N/A 04 December 2003
363s - Annual Return 11 November 2003
363s - Annual Return 26 September 2002
RESOLUTIONS - N/A 06 July 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 16 October 2001
RESOLUTIONS - N/A 23 July 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 24 October 2000
RESOLUTIONS - N/A 10 July 2000
AA - Annual Accounts 10 July 2000
RESOLUTIONS - N/A 12 November 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 10 November 1999
RESOLUTIONS - N/A 13 November 1998
AA - Annual Accounts 13 November 1998
363s - Annual Return 13 November 1998
363s - Annual Return 13 November 1997
RESOLUTIONS - N/A 15 July 1997
AA - Annual Accounts 15 July 1997
RESOLUTIONS - N/A 27 December 1996
AA - Annual Accounts 27 December 1996
363s - Annual Return 27 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 May 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
287 - Change in situation or address of Registered Office 01 February 1996
288 - N/A 19 October 1995
288 - N/A 19 October 1995
287 - Change in situation or address of Registered Office 19 October 1995
NEWINC - New incorporation documents 22 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.