EARTH DIGITAL STRATEGIES LIMITED
CHESTER

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Company number 07432648
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address C/O ELLIS & CO, 114-120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EARTH DIGITAL STRATEGIES LIMITED are www.earthdigitalstrategies.co.uk, and www.earth-digital-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Earth Digital Strategies Limited is a Private Limited Company. The company registration number is 07432648. Earth Digital Strategies Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Earth Digital Strategies Limited is C O Ellis Co 114 120 Northgate Street Chester Cheshire Ch1 2ht. . JOHNSTON, Letitia Amelia Ann is a Director of the company. JOHNSTON, Martin Alan is a Director of the company. Director AMELIO, Massimo has been resigned. Director JOHNSTON, Graham Wynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSTON, Letitia Amelia Ann
Appointed Date: 01 November 2011
53 years old
Director
JOHNSTON, Martin Alan
Appointed Date: 08 November 2010
51 years old

Resigned Directors

Director
AMELIO, Massimo
Resigned: 01 November 2011
Appointed Date: 08 November 2010
45 years old
Director
JOHNSTON, Graham Wynne
Resigned: 07 January 2013
Appointed Date: 01 May 2012
53 years old

Persons With Significant Control

Mr Martin Alan Johnston
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Letitia Amelia Ann Johnston
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH DIGITAL STRATEGIES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
26 Mar 2015
Current accounting period extended from 31 October 2014 to 30 April 2015
...
... and 13 more events
28 Nov 2011
Annual return made up to 30 October 2011 with full list of shareholders
29 Sep 2011
Particulars of variation of rights attached to shares
29 Sep 2011
Change of share class name or designation
29 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2010
Incorporation

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