Earthmill Maintenance Limited HARROGATE


Founded in 2017, Earthmill Maintenance, classified under reg no. 10650107 is an active company. Currently registered at Unit 14 Follifoot Ridge Business Park HG3 1DP, Harrogate the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Stewart S., David B. and Ian G. and others. Of them, Stephen M. has been with the company the longest, being appointed on 3 March 2017 and Stewart S. has been with the company for the least time - from 24 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Earthmill Maintenance Limited Address / Contact

Office Address Unit 14 Follifoot Ridge Business Park
Office Address2 Pannal Road
Town Harrogate
Post code HG3 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10650107
Date of Incorporation Fri, 3rd Mar 2017
Industry Repair of machinery
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Stewart S.

Position: Director

Appointed: 24 February 2023

David B.

Position: Director

Appointed: 23 November 2022

Ian G.

Position: Director

Appointed: 26 March 2018

Barry C.

Position: Director

Appointed: 26 March 2018

Stephen M.

Position: Director

Appointed: 03 March 2017

Rosemary N.

Position: Secretary

Appointed: 20 June 2018

Resigned: 16 March 2020

Thomas C.

Position: Director

Appointed: 26 March 2018

Resigned: 03 June 2020

Rosemary N.

Position: Secretary

Appointed: 14 March 2017

Resigned: 26 March 2018

Mark W.

Position: Director

Appointed: 03 March 2017

Resigned: 26 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Earthmill Holdings Limited from Harrogate, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arena Capital Partners Limited that put Preston, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Earthmill Holdings Limited

Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, HG3 1DP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 08561289
Notified on 3 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arena Capital Partners Limited

Guild Chambers Winckley Square, Preston, Lancashire, PR1 3JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09203262
Notified on 26 March 2018
Ceased on 1 March 2023
Nature of control: significiant influence or control
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2024-03-02 director's details were changed
filed on: 7th, March 2024
Free Download (2 pages)

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