FX EXCHANGE LTD
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP
Company number 08142405
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Joanne Shaw as a secretary on 18 August 2016. The most likely internet sites of FX EXCHANGE LTD are www.fxexchange.co.uk, and www.fx-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fx Exchange Ltd is a Private Limited Company. The company registration number is 08142405. Fx Exchange Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Fx Exchange Ltd is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . SHAW, Gary is a Director of the company. Secretary SHAW, Joanne has been resigned. Director FAY, Thomas Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHAW, Gary
Appointed Date: 13 July 2012
62 years old

Resigned Directors

Secretary
SHAW, Joanne
Resigned: 18 August 2016
Appointed Date: 13 July 2012
Director
FAY, Thomas Christopher
Resigned: 01 January 2015
Appointed Date: 01 January 2015
37 years old

Persons With Significant Control

Gary Shaw
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FX EXCHANGE LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 13 July 2016 with updates
22 Aug 2016
Termination of appointment of Joanne Shaw as a secretary on 18 August 2016
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
...
... and 3 more events
18 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
26 Mar 2014
Total exemption small company accounts made up to 31 July 2013
03 Mar 2014
Consolidation of shares on 21 February 2014
02 Aug 2013
Annual return made up to 13 July 2013 with full list of shareholders
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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