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Mobile Plant (NEW EARTH SOLUTIONS GROUP LIMITED) Verified listing Verified listing

  • Site Type
    Mobile plant for reclamation, restoration
  • Site Details
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  • Company Information
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Site Details
  • Site Name
    Mobile Plant
  • Waste Management Licence No
    105042
  • Licence Holder Name
    NEW EARTH SOLUTIONS GROUP LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile plant for reclamation, restoration
  • Site Type Code
    SR2010 No5
  • Company Number
    04368018
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      JP3098VC
    • Pre EA Permit Ref
      105042
    • Status
      Issued
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    MILLS, Peter
    Appointed On: October 14, 2005
    Occupation: N/A
    Role: director
    Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
    NIJLAND, Gerben
    Appointed On: October 16, 2015
    Occupation: N/A
    Role: director
    Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
    JONES, Michael Adrian
    Appointed On: October 14, 2005
    Occupation: N/A
    Role: secretary
    Address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
    Resigned On: January 19, 2010
    RIDDLE, Daniel
    Appointed On: February 2, 2004
    Occupation: N/A
    Role: secretary
    Address: Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, Dorset, BH21 8ND
    Resigned On: October 14, 2005
    ROPER, Michael Alan
    Appointed On: October 18, 2002
    Occupation: N/A
    Role: secretary
    Address: The Farmhouse Woodlands Manor Farm, Horton Road Woodlands, Wimborne, Dorset, BH21 8ND
    Resigned On: February 2, 2004
    SHORE, Adam
    Appointed On: February 26, 2014
    Occupation: N/A
    Role: secretary
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: December 12, 2014
    STOCKLEY, Darren
    Appointed On: January 19, 2010
    Occupation: N/A
    Role: secretary
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: February 26, 2014
    QUAYSECO LIMITED
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
    Resigned On: June 30, 2016
    STEELRAY SECRETARIAL SERVICES LIMITED
    Appointed On: February 6, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
    Resigned On: October 18, 2002
    BLESZYNSKI, Tadeusz Edward
    Appointed On: October 18, 2002
    Occupation: N/A
    Role: director
    Address: Chestnuts 13 Shepherd Close, Christchurch, Dorset, BH23 5PF
    Resigned On: July 1, 2009
    COX, Christopher Marthinus
    Appointed On: July 6, 2009
    Occupation: N/A
    Role: director
    Address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
    Resigned On: October 16, 2015
    FOGG, Jonathan Mark Nicholas
    Appointed On: January 31, 2012
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: October 14, 2015
    FRYETT, Jonathan Walter Pursall
    Appointed On: October 18, 2002
    Occupation: N/A
    Role: director
    Address: Lindfield, 64 Queens Road, Swanage, Dorset, BH19 2EU
    Resigned On: February 22, 2010
    GILLATT, Peter John
    Appointed On: November 13, 2006
    Occupation: N/A
    Role: director
    Address: Gables Farm, Main Street Long Whatton, Loughborough, Leicestershire, LE12 5DF
    Resigned On: May 29, 2009
    JONES, Michael Adrian
    Appointed On: October 14, 2005
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: December 12, 2014
    JONES, Michael Peter
    Appointed On: October 14, 2005
    Occupation: N/A
    Role: director
    Address: 19 East Avenue, Bournemouth, BH3 7BS
    Resigned On: December 7, 2011
    RIDDLE, William Edward
    Appointed On: October 18, 2002
    Occupation: N/A
    Role: director
    Address: The Manor House, Woodlands Manor Farm, Woodlands, Wimborne, Dorset, BH21 3AP
    Resigned On: December 12, 2014
    SCOBIE, Mark Stephen
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: December 12, 2014
    STOCKLEY, Darren
    Appointed On: February 22, 2010
    Occupation: N/A
    Role: director
    Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
    Resigned On: March 6, 2015
    WHITAKER, David John
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: 44, St. Johns Road, Clifton, Bristol, BS8 2HG, United Kingdom
    Resigned On: November 25, 2015
    STEELE NOMINEES LTD
    Appointed On: February 6, 2002
    Occupation: N/A
    Role: corporate-director
    Address: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
    Resigned On: October 18, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2015
    Period End On
    January 31, 2015
    Type
    group
    Company Name
    NEW EARTH SOLUTIONS GROUP LIMITED
    Company Number
    04368018
    Company Status
    dissolved
    date_of_cessation
    March 12, 2018
    Date Of Creation
    February 6, 2002
    ETag
    d6098167c0994e4aaf8b0aa4d9d8a60dc0ffef3e
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 6, 2016
    Previous Company Names
    Ceased On
    January 6, 2009
    Effective From
    February 6, 2002
    Name
    NEW EARTH SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    The Chancery
    Address Line 2
    58 Spring Gardens
    Care Of
    DUFF & PHELPS
    Locality
    Manchester
    Post Code
    M2 1EW
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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