Vital Earth Gb Limited MATLOCK


Vital Earth Gb started in year 2005 as Private Limited Company with registration number 05344435. The Vital Earth Gb company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Matlock at Longcliffe. Postal code: DE4 4BZ. Since 2010/07/05 Vital Earth Gb Limited is no longer carrying the name Vital Earth (derby).

Currently there are 2 directors in the the firm, namely Paul B. and Ian G.. In addition one secretary - Ian G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vital Earth Gb Limited Address / Contact

Office Address Longcliffe
Office Address2 Brassington
Town Matlock
Post code DE4 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05344435
Date of Incorporation Thu, 27th Jan 2005
Industry Collection of non-hazardous waste
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 30 April 2022

Ian G.

Position: Director

Appointed: 16 September 2013

Ian G.

Position: Secretary

Appointed: 25 November 2010

Vivian R.

Position: Director

Appointed: 30 July 2020

Resigned: 30 April 2022

Robert P.

Position: Director

Appointed: 31 January 2014

Resigned: 31 October 2019

Nicholas B.

Position: Director

Appointed: 31 January 2014

Resigned: 28 February 2015

Peter G.

Position: Director

Appointed: 03 December 2009

Resigned: 26 July 2012

Steven H.

Position: Director

Appointed: 18 October 2007

Resigned: 31 December 2012

Anthony D.

Position: Director

Appointed: 18 October 2007

Resigned: 01 January 2012

John W.

Position: Director

Appointed: 08 March 2006

Resigned: 28 February 2015

Michael H.

Position: Director

Appointed: 25 January 2006

Resigned: 03 December 2009

Richard C.

Position: Director

Appointed: 25 January 2006

Resigned: 30 September 2010

Richard C.

Position: Secretary

Appointed: 25 January 2006

Resigned: 30 September 2010

Hugh M.

Position: Director

Appointed: 25 January 2006

Resigned: 01 June 2011

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 27 January 2005

John W.

Position: Secretary

Appointed: 27 January 2005

Resigned: 25 January 2006

Malcolm R.

Position: Director

Appointed: 27 January 2005

Resigned: 01 June 2011

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 27 January 2005

Resigned: 27 January 2005

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Longcliffe Quarries Limited from Matlock, England. The abovementioned PSC is categorised as "a 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. The second one in the persons with significant control register is Vital Earth Group Ltd that put Matlock, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Longcliffe Quarries Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Longcliffe Quarries Limited

Longcliffe Brassington, Matlock, Derbyshire, DE4 4BZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 00273400
Notified on 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vital Earth Group Ltd

Longcliffe Quarries Head Office Longcliffe, Brassington, Matlock, DE4 4HN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 7030549
Notified on 27 January 2020
Ceased on 14 August 2020
Nature of control: 75,01-100% shares

Longcliffe Quarries Limited

Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England Registry
Registration number 00273400
Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control: 75,01-100% shares

Company previous names

Vital Earth (derby) July 5, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 3rd, August 2023
Free Download (10 pages)

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