Company number 06986888
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 21 WEST PARADE, DUNSTABLE, BEDFORDSHIRE, LU6 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of XCHANGE RESOURCES LTD are www.xchangeresources.co.uk, and www.xchange-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Xchange Resources Ltd is a Private Limited Company.
The company registration number is 06986888. Xchange Resources Ltd has been working since 10 August 2009.
The present status of the company is Active. The registered address of Xchange Resources Ltd is 21 West Parade Dunstable Bedfordshire Lu6 1en. . QUARRIE, Quincy is a Director of the company. Secretary FTA SECRETARIES LTD has been resigned. Director HOLLINGDALE, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FTA SECRETARIES LTD
Resigned: 08 April 2010
Appointed Date: 10 August 2009
Director
HOLLINGDALE, Jane
Resigned: 30 October 2009
Appointed Date: 10 August 2009
62 years old
Persons With Significant Control
Mr Quincy Quarrie
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
XCHANGE RESOURCES LTD Events
28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
06 Apr 2015
Director's details changed for Quincy Quarrie on 1 March 2015
...
... and 15 more events
15 Apr 2010
Director's details changed for Quincy Quarrie on 1 April 2010
15 Apr 2010
Termination of appointment of Fta Secretaries Ltd as a secretary
06 Nov 2009
Appointment of Quincy Quarrie as a director
06 Nov 2009
Termination of appointment of Jane Hollingdale as a director
10 Aug 2009
Incorporation