EARTHLINE EXCHANGE LIMITED

EARTHLINE EXCHANGE LIMITED is an active private limited company, incorporated on 16 July 2014. The nature of the business is Activities of head offices. The company's registered office is on Bytham Road, Marlborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EARTHLINE EXCHANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE UPPER LIME KILN WORKS BYTHAM ROAD
Address Line 2	OGBOURNE ST. GEORGE
Post Town	MARLBOROUGH
County	WILTSHIRE
Postcode	SN8 1TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

EARTHLINE EXCHANGE LIMITED

Directors

(The company's officers)

MR MATTHEW SIMON COPLESTONE

(~54 year old British national)

THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2014

MR PHILIP CLIVE COPLESTONE

(~52 year old British national)

THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2014

MR RODNEY PHILIP COPLESTONE

(~79 year old British national)

THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2014

Shareholders

(Persons of Significant Control)

Mr Rodney Philip Coplestone

(~79 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew Simon Coplestone

(~54 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 06/06/2016

Mr Philip Clive Coplestone

(~52 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 06/06/2016

Connections

(Shared officers)

BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED

MR RODNEY PHILIP COPLESTONE

EARTHLIME LIMITED

MR MATTHEW SIMON COPLESTONE
MR PHILIP CLIVE COPLESTONE

EARTHLINE DEVELOPMENTS LIMITED

MR MATTHEW SIMON COPLESTONE

EARTHLINE HOLDINGS LIMITED

MR MATTHEW SIMON COPLESTONE
MR PHILIP CLIVE COPLESTONE
MR RODNEY PHILIP COPLESTONE

EARTHLINE LIMITED

MR MATTHEW SIMON COPLESTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)