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.
Office Address | Longcliffe |
Office Address2 | Brassington |
Town | Matlock |
Post code | DE4 4BZ |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 30 April 2022
Position: Director
Appointed: 16 September 2013
Position: Secretary
Appointed: 25 November 2010
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 |
Vital Earth (derby) | July 5, 2010 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2023/03/31 filed on: 3rd, August 2023 |
accounts | Free Download (10 pages) |
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