This company is commonly known as Earthline Holdings Limited. The company was founded 20 years ago and was given the registration number 05060430. The firm's registered office is in MARLBOROUGH. You can find them at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EARTHLINE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05060430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD | Secretary | 02 March 2004 | Active |
| The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD | Director | 02 March 2004 | Active |
| The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD | Director | 02 March 2004 | Active |
| The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD | Director | 02 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 March 2004 | Active |
| Earthline Exchange Limited | ||
| Notified on | : | 12 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Upper Lime Kiln Works, Bytham Road, Marlborough, England, SN8 1TD |
| Nature of control | : |
|
| Mr Matthew Simon Coplestone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD |
| Nature of control | : |
|
| Mr Rodney Philip Coplestone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Address | : | The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD |
| Nature of control | : |
|
| Mr Philip Clive Coplestone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | The Upper Lime Kiln Works, Bytham Road, Marlborough, SN8 1TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.