Company number 05773317
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 262/264 CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015; Satisfaction of charge 2 in full. The most likely internet sites of EARTHPOLE LIMITED are www.earthpole.co.uk, and www.earthpole.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Feltham Rail Station is 5 miles; to Sunningdale Rail Station is 5.5 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthpole Limited is a Private Limited Company.
The company registration number is 05773317. Earthpole Limited has been working since 07 April 2006.
The present status of the company is Active. The registered address of Earthpole Limited is 262 264 Chertsey Lane Staines Middlesex Tw18 3nf. . WHITE, Nigel Stuart is a Secretary of the company. PAYNE, Nicholas Donald is a Director of the company. Secretary WOOD, Cheryl Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2006
Appointed Date: 07 April 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 2006
Appointed Date: 07 April 2006
EARTHPOLE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Amended total exemption small company accounts made up to 31 May 2015
17 Jan 2017
Satisfaction of charge 2 in full
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
17 May 2006
New secretary appointed
09 May 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
07 Apr 2006
Incorporation
22 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied
on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H 6 haigh park haigh avenue stockport.
22 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied
on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…