EARTH EXCHANGE LIMITED - LEEDS


Company Profile Company Filings

Overview

EARTH EXCHANGE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
EARTH EXCHANGE LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06398139.

EARTH EXCHANGE LIMITED - LEEDS

This company is listed in the following categories:
63120 - Web portals
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

LIVE RECOVERIES 122 NEW ROAD SIDE
LEEDS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MONTAGU STEVENSON Nov 1963 British Director 2008-07-14 CURRENT
NICHOLAS JONATHAN BONE Dec 1967 British Director 2008-07-14 CURRENT
PAUL MONTAGU STEVENSON Nov 1963 British Secretary 2008-07-14 CURRENT
ABERGAN REED LIMITED Corporate Director 2007-10-12 UNTIL 2008-07-09 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2007-10-12 UNTIL 2008-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Jonathan Bone 2016-10-12 12/1967 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Montagu Stevenson 2016-10-12 11/1963 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EARTH EXCHANGE LIMITED 2015-10-01 31-12-2014 £-301,494 equity
Micro-entity Accounts - EARTH EXCHANGE LIMITED 2014-09-30 31-12-2013 £-288,034 equity