MICROEXCHANGES LIMITED
TARLTON

Hellopages » Gloucestershire » Cotswold » GL7 6PA

Company number 06366112
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address MANOR FARM STABLES, TARLTON, GLOUCESTERSHIRE, ENGLAND, GL7 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Ralph Douglas Hazell on 15 September 2016. The most likely internet sites of MICROEXCHANGES LIMITED are www.microexchanges.co.uk, and www.microexchanges.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Microexchanges Limited is a Private Limited Company. The company registration number is 06366112. Microexchanges Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Microexchanges Limited is Manor Farm Stables Tarlton Gloucestershire England Gl7 6pa. . MORRISON, Nicola is a Secretary of the company. HAZELL, Ralph Douglas is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRISON, Nicola
Appointed Date: 27 September 2007

Director
HAZELL, Ralph Douglas
Appointed Date: 27 September 2007
53 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2007
Appointed Date: 10 September 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Ralph Douglas Hazell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MICROEXCHANGES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Director's details changed for Ralph Douglas Hazell on 15 September 2016
28 Sep 2016
Registered office address changed from 92 Lyndhurst Way Peckham London SE15 5AQ United Kingdom to Manor Farm Stables Tarlton Gloucestershire GL7 6PA on 28 September 2016
03 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

...
... and 28 more events
17 Oct 2007
New secretary appointed
17 Oct 2007
New director appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
10 Sep 2007
Incorporation