EARTH EXCHANGE LIMITED
LEEDS

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Company number 06398139
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address HENTON & CO LLP 118 NORTHGATE, NORTH STREET, LEEDS, ENGLAND, LS2 7PN
Home Country United Kingdom
Nature of Business 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of EARTH EXCHANGE LIMITED are www.earthexchange.co.uk, and www.earth-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Earth Exchange Limited is a Private Limited Company. The company registration number is 06398139. Earth Exchange Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Earth Exchange Limited is Henton Co Llp 118 Northgate North Street Leeds England Ls2 7pn. . STEVENSON, Paul Montagu is a Secretary of the company. BONE, Nicholas Jonathan is a Director of the company. STEVENSON, Paul Montagu is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
STEVENSON, Paul Montagu
Appointed Date: 14 July 2008
Director
BONE, Nicholas Jonathan
Appointed Date: 14 July 2008
57 years old
Director
STEVENSON, Paul Montagu
Appointed Date: 14 July 2008
62 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 July 2008
Appointed Date: 12 October 2007
Director
ABERGAN REED LIMITED
Resigned: 09 July 2008
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Nicholas Jonathan Bone
Notified on: 12 October 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Montagu Stevenson
Notified on: 12 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH EXCHANGE LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Confirmation statement made on 12 October 2016 with updates
21 Sep 2016
Registered office address changed from 10 Church View Knutsford Cheshire WA16 6DQ to Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN on 21 September 2016
21 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 900
...
... and 36 more events
21 Jan 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Jul 2008
Appointment terminated secretary 4516517 abergan reed nominees LIMITED
14 Jul 2008
Appointment terminated director abergan reed LIMITED
14 Jul 2008
Registered office changed on 14/07/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD
12 Oct 2007
Incorporation

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