Company number 09294667
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 5 CHAPEL MEWS, CHAPEL STREET, BICESTER, OXFORD, OX26 6BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
. The most likely internet sites of EXCHANGE COMMUNICATIONS GROUP LIMITED are www.exchangecommunicationsgroup.co.uk, and www.exchange-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Communications Group Limited is a Private Limited Company.
The company registration number is 09294667. Exchange Communications Group Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of Exchange Communications Group Limited is 5 Chapel Mews Chapel Street Bicester Oxford Ox26 6bs. . SIME, Belinda is a Secretary of the company. SIME, Thomas William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
exchange communications group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Thomas William Sime
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
EXCHANGE COMMUNICATIONS GROUP LIMITED Events
21 Mar 2017
Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
20 Mar 2017
Change of share class name or designation
20 Mar 2017
Resolutions
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RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 1 more events
13 Oct 2016
Total exemption small company accounts made up to 31 March 2015
23 Jun 2016
Current accounting period shortened from 30 November 2015 to 31 March 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
19 Dec 2014
Statement of capital following an allotment of shares on 28 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
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MODEL ARTICLES ‐
Model articles adopted