EARTHTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PL

Company number 05670148
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 33 Cavendish Square London W1G 0PW to 179 Great Portland Street London W1W 5PL on 12 January 2017; Termination of appointment of David Andrew Reid as a director on 9 December 2016. The most likely internet sites of EARTHTONE LIMITED are www.earthtone.co.uk, and www.earthtone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Earthtone Limited is a Private Limited Company. The company registration number is 05670148. Earthtone Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Earthtone Limited is 179 Great Portland Street London England W1w 5pl. The company`s financial liabilities are £2193.57k. It is £0k against last year. . ALAGHBAND, Nader is a Director of the company. Secretary REID, David Andrew has been resigned. Director REID, David Andrew has been resigned. The company operates in "Other information technology service activities".


earthtone Key Finiance

LIABILITIES £2193.57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALAGHBAND, Nader
Appointed Date: 10 January 2006
44 years old

Resigned Directors

Secretary
REID, David Andrew
Resigned: 09 December 2016
Appointed Date: 10 January 2006
Director
REID, David Andrew
Resigned: 09 December 2016
Appointed Date: 10 January 2006
44 years old

Persons With Significant Control

Mr Nader Alaghband
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Andrew Reid
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHTONE LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to 179 Great Portland Street London W1W 5PL on 12 January 2017
09 Dec 2016
Termination of appointment of David Andrew Reid as a director on 9 December 2016
09 Dec 2016
Termination of appointment of David Andrew Reid as a secretary on 9 December 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
06 Oct 2008
Total exemption small company accounts made up to 31 December 2007
28 Feb 2008
Total exemption small company accounts made up to 31 December 2006
09 May 2007
Return made up to 10/01/07; full list of members
08 Jun 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
10 Jan 2006
Incorporation

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