Company number 02032735
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAR EXCHANGE LIMITED are www.carexchange.co.uk, and www.car-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Car Exchange Limited is a Private Limited Company.
The company registration number is 02032735. Car Exchange Limited has been working since 01 July 1986.
The present status of the company is Active. The registered address of Car Exchange Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . SCHOFIELD, John Anthony is a Secretary of the company. SCHOFIELD, John Anthony is a Director of the company. SCHOFIELD, Mark Richard Malkin is a Director of the company. SCHOFIELD, Paul Alan is a Director of the company. The company operates in "Non-trading company".
car exchange Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Anthony Schofield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Schofield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAR EXCHANGE LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
06 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
02 Oct 1986
Registered office changed on 02/10/86 from: epworth house 25/35 city road london EC1Y 1AA
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1986
Company name changed giltcircuit LIMITED\certificate issued on 11/09/86
01 Jul 1986
Certificate of Incorporation