THE FINANCE X CHANGE (ENGLAND) LTD
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3AL

Company number 05327296
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, UNITED KINGDOM, SA31 3AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Stuart Thomas Havard as a director on 23 February 2017; Termination of appointment of John Stuart Havard as a director on 23 February 2017. The most likely internet sites of THE FINANCE X CHANGE (ENGLAND) LTD are www.thefinancexchangeengland.co.uk, and www.the-finance-x-change-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Finance X Change England Ltd is a Private Limited Company. The company registration number is 05327296. The Finance X Change England Ltd has been working since 07 January 2005. The present status of the company is Active. The registered address of The Finance X Change England Ltd is 24 Lammas Street Carmarthen Carmarthenshire United Kingdom Sa31 3al. The company`s financial liabilities are £32.5k. It is £-3.88k against last year. And the total assets are £1.77k, which is £-26.82k against last year. HAVARD, Stuart Thomas is a Director of the company. Secretary TISDALE, Peter Stephen has been resigned. Director HAVARD, John Stuart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


the finance x change (england) Key Finiance

LIABILITIES £32.5k
-11%
CASH n/a
TOTAL ASSETS £1.77k
-94%
All Financial Figures

Current Directors

Director
HAVARD, Stuart Thomas
Appointed Date: 23 February 2017
32 years old

Resigned Directors

Secretary
TISDALE, Peter Stephen
Resigned: 09 October 2012
Appointed Date: 07 January 2005
Director
HAVARD, John Stuart
Resigned: 23 February 2017
Appointed Date: 07 January 2005
64 years old

Persons With Significant Control

Mr Stuart Thomas Havard
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Havard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FINANCE X CHANGE (ENGLAND) LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Feb 2017
Appointment of Mr Stuart Thomas Havard as a director on 23 February 2017
27 Feb 2017
Termination of appointment of John Stuart Havard as a director on 23 February 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Oct 2016
Director's details changed for Mr John Stuart Havard on 10 October 2016
...
... and 33 more events
18 Jan 2006
Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2005
Registered office changed on 22/11/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW
09 Jul 2005
Accounting reference date shortened from 31/01/06 to 31/07/05
05 Apr 2005
Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
Incorporation

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