EXCH LIMITED
SIDCUP ZP CLOTHING LIMITED THREE SEASONS (SURF, SKI, SKATE) LIMITED

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Company number 08378827
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of EXCH LIMITED are www.exch.co.uk, and www.exch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exch Limited is a Private Limited Company. The company registration number is 08378827. Exch Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Exch Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER + CO SECRETARIAL SERVICES LTD is a Secretary of the company. ROPER, Jane Donna is a Director of the company. Director PETROV, Zoran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER + CO SECRETARIAL SERVICES LTD
Appointed Date: 29 January 2013
Director
ROPER, Jane Donna
Appointed Date: 05 February 2013
62 years old

Resigned Directors

Director
PETROV, Zoran
Resigned: 05 February 2013
Appointed Date: 29 January 2013
54 years old

Persons With Significant Control

Jane Donna Roper
Notified on: 29 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

EXCH LIMITED Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 3 more events
05 Feb 2013
Appointment of Jane Donna Roper as a director
05 Feb 2013
Termination of appointment of Zoran Petrov as a director
31 Jan 2013
Company name changed three seasons (surf, ski, skate) LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
31 Jan 2013
Change of name notice
29 Jan 2013
Incorporation

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