Company number 09259263
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address WEST SLEEKBURN FARM, BOMARSUND, BEDLINGTON, NORTHUMBERLAND, NE22 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of EARTH BALANCE 2000 TRADING COMPANY LIMITED are www.earthbalance2000tradingcompany.co.uk, and www.earth-balance-2000-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 4.5 miles; to Widdrington Rail Station is 6.4 miles; to Newcastle Airport Metro is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Balance 2000 Trading Company Limited is a Private Limited Company.
The company registration number is 09259263. Earth Balance 2000 Trading Company Limited has been working since 10 October 2014.
The present status of the company is Active. The registered address of Earth Balance 2000 Trading Company Limited is West Sleekburn Farm Bomarsund Bedlington Northumberland Ne22 7ad. . COPELAND, David is a Director of the company. FRASER, Tom is a Director of the company. KEMP, Gerry is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
FRASER, Tom
Appointed Date: 19 December 2014
79 years old
Director
KEMP, Gerry
Appointed Date: 19 December 2014
78 years old
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 19 December 2014
Appointed Date: 10 October 2014
EARTH BALANCE 2000 TRADING COMPANY LIMITED Events
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
14 Jan 2015
Appointment of Mr David Copeland as a director on 19 December 2014
...
... and 3 more events
19 Dec 2014
Appointment of Mr Gerry Kemp as a director on 19 December 2014
19 Dec 2014
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD on 19 December 2014
19 Dec 2014
Company name changed timec 1476 LIMITED\certificate issued on 19/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-19
19 Dec 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 19 December 2014
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10