ETHERLIVE LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8SY

Company number 06456919
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address INTERFACE BUSINESS PARK UNIT 13 INTERFACE BUSINESS PARK UNIT 13, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Registration of charge 064569190002, created on 14 November 2016. The most likely internet sites of ETHERLIVE LIMITED are www.etherlive.co.uk, and www.etherlive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Etherlive Limited is a Private Limited Company. The company registration number is 06456919. Etherlive Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Etherlive Limited is Interface Business Park Unit 13 Interface Business Park Unit 13 Royal Wootton Bassett Swindon Wiltshire Sn4 8sy. . PIKE, Carol Lesley is a Secretary of the company. GREEN, Christopher is a Director of the company. JACKSON, Rodney Walter is a Director of the company. MCINERNEY, Tomas is a Director of the company. PIKE, Carol Lesley is a Director of the company. Secretary GREEN, Christopher has been resigned. Director EDWIN, Mark has been resigned. Director ERB, Stefan has been resigned. Director GALVIN, Russell Noel has been resigned. Director SCAHILL, Paul has been resigned. Director SHAW, Christopher has been resigned. Director WILKINSON, Mark Andrew, Mr has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PIKE, Carol Lesley
Appointed Date: 01 October 2015
Director
GREEN, Christopher
Appointed Date: 19 December 2007
59 years old
Director
JACKSON, Rodney Walter
Appointed Date: 16 February 2015
67 years old
Director
MCINERNEY, Tomas
Appointed Date: 19 December 2007
42 years old
Director
PIKE, Carol Lesley
Appointed Date: 16 February 2015
67 years old

Resigned Directors

Secretary
GREEN, Christopher
Resigned: 30 September 2015
Appointed Date: 19 December 2007
Director
EDWIN, Mark
Resigned: 31 October 2013
Appointed Date: 19 December 2007
56 years old
Director
ERB, Stefan
Resigned: 16 February 2015
Appointed Date: 19 December 2007
51 years old
Director
GALVIN, Russell Noel
Resigned: 16 February 2015
Appointed Date: 01 February 2012
46 years old
Director
SCAHILL, Paul
Resigned: 16 February 2015
Appointed Date: 19 December 2007
53 years old
Director
SHAW, Christopher
Resigned: 19 March 2014
Appointed Date: 19 December 2007
52 years old
Director
WILKINSON, Mark Andrew, Mr
Resigned: 01 August 2015
Appointed Date: 16 February 2015
54 years old

Persons With Significant Control

Mr Rodney Walter Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETHERLIVE LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Registration of charge 064569190002, created on 14 November 2016
22 Mar 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6,790
...
... and 60 more events
27 Aug 2009
Accounting reference date extended from 31/12/2008 to 31/05/2009
11 Mar 2009
Return made up to 19/12/08; full list of members
11 Mar 2009
Director's change of particulars / christopher shaw / 19/12/2008
11 Mar 2009
Director's change of particulars / tomas mcinerney / 19/12/2008
19 Dec 2007
Incorporation

ETHERLIVE LIMITED Charges

14 November 2016
Charge code 0645 6919 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 March 2014
Charge code 0645 6919 0001
Delivered: 11 April 2014
Status: Satisfied on 3 June 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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