Company number 08037341
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 9 GREEN FARM CLOSE, ORPINGTON, ENGLAND, BR6 6DJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 9 9 Green Farm Close Orpington BR6 6DJ England to 9 Green Farm Close Orpington BR6 6DJ on 10 January 2017; Registered office address changed from 51 Austen Road Erith Kent DA8 1YA England to 9 9 Green Farm Close Orpington BR6 6DJ on 21 November 2016. The most likely internet sites of EXCHANGE EXPRESS LTD are www.exchangeexpress.co.uk, and www.exchange-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Exchange Express Ltd is a Private Limited Company.
The company registration number is 08037341. Exchange Express Ltd has been working since 19 April 2012.
The present status of the company is Active. The registered address of Exchange Express Ltd is 9 Green Farm Close Orpington England Br6 6dj. . SONG, Min is a Director of the company. Director CHEN, Marven has been resigned. Director LIU, Hangyong has been resigned. Director LIU, Xian Ze has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
SONG, Min
Appointed Date: 01 June 2015
43 years old
Resigned Directors
Director
CHEN, Marven
Resigned: 01 June 2015
Appointed Date: 19 April 2012
40 years old
Director
LIU, Hangyong
Resigned: 30 September 2012
Appointed Date: 19 April 2012
52 years old
Director
LIU, Xian Ze
Resigned: 19 April 2012
Appointed Date: 19 April 2012
85 years old
EXCHANGE EXPRESS LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Registered office address changed from 9 9 Green Farm Close Orpington BR6 6DJ England to 9 Green Farm Close Orpington BR6 6DJ on 10 January 2017
21 Nov 2016
Registered office address changed from 51 Austen Road Erith Kent DA8 1YA England to 9 9 Green Farm Close Orpington BR6 6DJ on 21 November 2016
21 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
01 Jul 2012
Registered office address changed from 100 Ewhurst Road London SE4 1SD England on 1 July 2012
22 May 2012
Annual return made up to 22 May 2012 with full list of shareholders
23 Apr 2012
Appointment of Mr Hangyong Liu as a director
21 Apr 2012
Termination of appointment of Xian Liu as a director
19 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted