EASY EXCHANGE LIMITED
KENT HOGBACK SECURITIES LIMITED

Hellopages » Greater London » Bromley » BR3 4HD

Company number 03779438
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 5 HAMPDEN ROAD, BECKENHAM, KENT, BR3 4HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 97 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EASY EXCHANGE LIMITED are www.easyexchange.co.uk, and www.easy-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Easy Exchange Limited is a Private Limited Company. The company registration number is 03779438. Easy Exchange Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Easy Exchange Limited is 5 Hampden Road Beckenham Kent Br3 4hd. . TIERNEY, Brian Jonathan is a Director of the company. Secretary TIERNEY, Jonathan has been resigned. Secretary TIERNEY, Kerry has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director TIERNEY, Kerry has been resigned. Director VAN ROOYEN, Jacoline has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TIERNEY, Brian Jonathan
Appointed Date: 15 July 1999
50 years old

Resigned Directors

Secretary
TIERNEY, Jonathan
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Secretary
TIERNEY, Kerry
Resigned: 12 April 2013
Appointed Date: 16 July 1999
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 15 July 1999
Appointed Date: 28 May 1999
Director
TIERNEY, Kerry
Resigned: 12 April 2013
Appointed Date: 18 September 2003
50 years old
Director
VAN ROOYEN, Jacoline
Resigned: 26 May 2011
Appointed Date: 25 November 2010
49 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 15 July 1999
Appointed Date: 28 May 1999

EASY EXCHANGE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 97
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 97
03 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 97
...
... and 58 more events
26 Jul 1999
New secretary appointed
26 Jul 1999
Registered office changed on 26/07/99 from: 1ST floor 19/20 garlick hill london EC4V 2AL
26 Jul 1999
Secretary resigned
26 Jul 1999
Director resigned
28 May 1999
Incorporation

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