OpenCompanies

Earth Data Limited

Company number
01511511
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1980
Nature of business
Manufacture of other electrical equipment
Corporate group
Kenda Group (UK) Limited (3 companies)

Registered office

Nutsey Lane Nutsey Lane
Totton
Southampton
SO40 3NB

Officers

NameRoleAppointedResigned
BALME, Michael John Director - 6 Oct 1995
CALLCUT, Brian Charles Director - 6 Oct 1995
STRACHAN, Stewart Carmichael Ross Secretary - 9 Mar 2007
STRACHAN, Stewart Carmichael Ross Director - 9 Mar 2007
CLARKE, William Bruce Director - 28 May 2010
STRACHAN, John Carmichael Ross Director 28 May 2010
STRACHAN, John Carmichael Ross Secretary 16 Mar 2007

Control

NameNature of controlNotifiedCeased
Mr John Carmichael Ross Strachan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Kenda Electronic Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Earth Data Limited → Kenda Electronic Systems LimitedKenda Group (UK) Limited

Directors’ other companies

Data