EARTHLINE EXCHANGE LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1TD

Company number 09134396
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000,027.485 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of EARTHLINE EXCHANGE LIMITED are www.earthlineexchange.co.uk, and www.earthline-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Earthline Exchange Limited is a Private Limited Company. The company registration number is 09134396. Earthline Exchange Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Earthline Exchange Limited is The Upper Lime Kiln Works Bytham Road Ogbourne St George Marlborough Wiltshire Sn8 1td. . COPLESTONE, Matthew Simon is a Director of the company. COPLESTONE, Philip Clive is a Director of the company. COPLESTONE, Rodney Philip is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
COPLESTONE, Matthew Simon
Appointed Date: 16 July 2014
56 years old
Director
COPLESTONE, Philip Clive
Appointed Date: 16 July 2014
53 years old
Director
COPLESTONE, Rodney Philip
Appointed Date: 16 July 2014
80 years old

Persons With Significant Control

Mr Matthew Simon Coplestone
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Clive Coplestone
Notified on: 6 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Philip Coplestone
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHLINE EXCHANGE LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,000,027.485
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 1 more events
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000,008.61
30 Aug 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,000,008.61
30 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 190 31/07/2014
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
16 Jul 2014
Incorporation

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