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ETHERLIVE LIMITED
Company
ETHERLIVE
Phone:
01666 800 129
C⁺
rating
KEY FINANCES
Year
2014
Assets
£241.04k
▲ £22.02k (10.05 %)
Cash
£0.1k
▼ £-15.12k (-99.37 %)
Liabilities
£631.3k
▲ £263.87k (71.82 %)
Net Worth
£-390.26k
▲ £-241.86k (162.97 %)
Download Balance Sheet for 2011-2014
REGISTRATION INFO
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UK
Wiltshire
Company name
ETHERLIVE LIMITED
Company number
06456919
VAT
GB926197010
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Dec 2007
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
www.etherlive.co.uk
Phones
01666 800 129
01666 511 301
01666 800 149
01666 800 169
03333 440 546
02034 753 924
01412 800 328
Registered Address
INTERFACE BUSINESS PARK UNIT 13 INTERFACE BUSINESS PARK UNIT 13,
ROYAL WOOTTON BASSETT,
SWINDON,
WILTSHIRE,
SN4 8SY
ECONOMIC ACTIVITIES
61900
Other telecommunications activities
62020
Information technology consultancy activities
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LAST EVENTS
14 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Registration of charge 064569190002, created on 14 November 2016
CHARGES
14 November 2016
Status
Outstanding
Delivered
23 November 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…
21 March 2014
Status
Satisfied on 3 June 2015
Delivered
11 April 2014
Persons entitled
Aldermore Bank PLC
Description
Contains fixed charge…
See Also
ETF (NORTHERN) LIMITED
ETHER CREATIVE LIMITED
ETHICAL FRUIT COMPANY LIMITED
ETHICAL HR LIMITED
ETHICAL MANAGEMENT CONSULTING LTD
ETHICAL NATION LTD
Last update 2018
ETHERLIVE LIMITED DIRECTORS
Carol Lesley Pike
Acting
Appointed
01 October 2015
Role
Secretary
Address
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Name
PIKE, Carol Lesley
Christopher Green
Acting
Appointed
19 December 2007
Occupation
It Manager
Role
Director
Age
59
Nationality
British
Address
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Country Of Residence
England
Name
GREEN, Christopher
Rodney Walter Jackson
Acting
PSC
Appointed
16 February 2015
Occupation
Ceo
Role
Director
Age
68
Nationality
British
Address
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Country Of Residence
England
Name
JACKSON, Rodney Walter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Tomas Mcinerney
Acting
Appointed
19 December 2007
Occupation
Product Manager
Role
Director
Age
42
Nationality
British
Address
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Country Of Residence
England
Name
MCINERNEY, Tomas
Carol Lesley Pike
Acting
Appointed
16 February 2015
Occupation
Hr Consultant
Role
Director
Age
67
Nationality
British
Address
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Country Of Residence
British
Name
PIKE, Carol Lesley
Christopher Green
Resigned
Appointed
19 December 2007
Resigned
30 September 2015
Role
Secretary
Nationality
British
Address
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Name
GREEN, Christopher
Mark Edwin
Resigned
Appointed
19 December 2007
Resigned
31 October 2013
Occupation
Product Manager
Role
Director
Age
56
Nationality
Brirish
Address
Brinkworth House, Brinkworth, Chippenham, Wiltshire, United Kingdom, SN15 5DF
Country Of Residence
United Kingdom
Name
EDWIN, Mark
Stefan Erb
Resigned
Appointed
19 December 2007
Resigned
16 February 2015
Occupation
Systems Engineer
Role
Director
Age
51
Nationality
German
Address
Brinkworth House, Brinkworth, Chippenham, Wiltshire, United Kingdom, SN15 5DF
Country Of Residence
England
Name
ERB, Stefan
Russell Noel Galvin
Resigned
Appointed
01 February 2012
Resigned
16 February 2015
Occupation
I.T.Engineer
Role
Director
Age
46
Nationality
British
Address
Brinkworth House, Brinkworth, Chippenham, Wiltshire, United Kingdom, SN15 5DF
Country Of Residence
England
Name
GALVIN, Russell Noel
Paul Scahill
Resigned
Appointed
19 December 2007
Resigned
16 February 2015
Occupation
Senior Engineer
Role
Director
Age
54
Nationality
British
Address
Brinkworth House, Brinkworth, Chippenham, Wiltshire, United Kingdom, SN15 5DF
Country Of Residence
United Kingdom
Name
SCAHILL, Paul
Christopher Shaw
Resigned
Appointed
19 December 2007
Resigned
19 March 2014
Occupation
It Manager
Role
Director
Age
53
Nationality
British
Address
Brinkworth House, Brinkworth, Chippenham, Wiltshire, United Kingdom, SN15 5DF
Country Of Residence
England
Name
SHAW, Christopher
Wilkinson Mark Andrew Mr
Resigned
Appointed
16 February 2015
Resigned
01 August 2015
Occupation
Finance Director
Role
Director
Age
54
Nationality
British
Address
Interface Business Park Unit 13, Interface Business Park Unit 13, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Country Of Residence
England
Name
WILKINSON, Mark Andrew, Mr
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