INTERCHANGE LIMITED
GT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0DZ

Company number 06030817
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address WHITE COTTAGE, WINDSOR LANE LITTLE KINGSHILL, GT MISSENDEN, BUKINGHAM, HP16 0DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of INTERCHANGE LIMITED are www.interchange.co.uk, and www.interchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chalfont and Latimer Rail Station is 6.4 miles; to Bourne End Rail Station is 7.3 miles; to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interchange Limited is a Private Limited Company. The company registration number is 06030817. Interchange Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Interchange Limited is White Cottage Windsor Lane Little Kingshill Gt Missenden Bukingham Hp16 0dz. . PALFREEMAN, Jane Alsion is a Secretary of the company. PALFREEMAN, Jane Alison is a Director of the company. PALFREEMAN, Neil is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PALFREEMAN, Jane Alsion
Appointed Date: 18 December 2006
Director
PALFREEMAN, Jane Alison
Appointed Date: 31 March 2013
65 years old
Director
PALFREEMAN, Neil
Appointed Date: 18 December 2006
72 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Neil Palfreeman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERCHANGE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
...
... and 20 more events
29 Dec 2006
Director resigned
29 Dec 2006
New director appointed
29 Dec 2006
New secretary appointed
29 Dec 2006
Registered office changed on 29/12/06 from: 31 corsham street london N1 6DR
18 Dec 2006
Incorporation

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