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EARTHLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earthline Limited. The company was founded 33 years ago and was given the registration number 02534626. 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 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:EARTHLINE LIMITED
Company Number:02534626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Secretary01 February 1999Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Director-Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Director-Active
The Upper Lime Kiln Works, Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD

Director-Active
Buckfields Debourne St George, Malborough,

Secretary-Active
Bucklefields, Ogbourne St George, Marlborough, SN8 1TF

Secretary17 August 1992Active

People with Significant Control

Earthline Holdings Ltd
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person secretary company with change date.

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