Company information:
Earth Exchange Limited (No: 06398139)
Address: LIVE RECOVERIES 122 NEW ROAD SIDE, HOSFORTH, LEEDS
Status: Liquidation
Incorporated: 10-Dec-2007
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 26-Oct-2017
Industry Class: 63120 - Web portals
Current Director: NICHOLAS JONATHAN BONE ( DOB: Dec-1967 From: Jul-2008 )
Current Director: PAUL MONTAGU STEVENSON ( DOB: Nov-1963 From: Jul-2008 )
Current Secretary: PAUL MONTAGU STEVENSON ( DOB: Nov-1963 From: Jul-2008 )
Resigned Director: ABERGAN REED LIMITED ( From: Oct-2007 To: Jul-2008 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Oct-2007 To: Jul-2008 )
Persons of Significant Control:
Mr Nicholas Jonathan Bone, Live Recoveries 122 New Road Side, Hosforth, Leeds: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-10-12)
Mr Paul Montagu Stevenson, Live Recoveries 122 New Road Side, Hosforth, Leeds: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-12)