EXCHANGE COMMUNICATIONS (U.K.) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 02978533
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Carole Harris as a director on 29 February 2016. The most likely internet sites of EXCHANGE COMMUNICATIONS (U.K.) LIMITED are www.exchangecommunicationsuk.co.uk, and www.exchange-communications-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Exchange Communications U K Limited is a Private Limited Company. The company registration number is 02978533. Exchange Communications U K Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Exchange Communications U K Limited is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. The company`s financial liabilities are £5.27k. It is £3.23k against last year. The cash in hand is £2.94k. It is £2.89k against last year. And the total assets are £204.19k, which is £-60.12k against last year. HARRIS, Carole is a Director of the company. HARRIS, Robert is a Director of the company. MACKINNON, David is a Director of the company. MACKINNON, Pamela Josephine is a Director of the company. Secretary BATES, Maralyn Ann has been resigned. Secretary TEARE, Melvyn Roy has been resigned. Secretary WING, Clifford Donald has been resigned. Director BATES, Maralyn Ann has been resigned. Director KEAN, Scott Charles has been resigned. Director TEARE, Melvyn Roy has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Wired telecommunications activities".


exchange communications (u.k.) Key Finiance

LIABILITIES £5.27k
+158%
CASH £2.94k
+5247%
TOTAL ASSETS £204.19k
-23%
All Financial Figures

Current Directors

Director
HARRIS, Carole
Appointed Date: 29 February 2016
71 years old
Director
HARRIS, Robert
Appointed Date: 10 July 2009
72 years old
Director
MACKINNON, David
Appointed Date: 01 November 1994
73 years old
Director
MACKINNON, Pamela Josephine
Appointed Date: 20 February 2001
69 years old

Resigned Directors

Secretary
BATES, Maralyn Ann
Resigned: 26 January 2009
Appointed Date: 01 October 2000
Secretary
TEARE, Melvyn Roy
Resigned: 31 October 1999
Appointed Date: 01 November 1994
Secretary
WING, Clifford Donald
Resigned: 01 November 1994
Appointed Date: 13 October 1994
Director
BATES, Maralyn Ann
Resigned: 26 January 2009
Appointed Date: 01 October 1999
72 years old
Director
KEAN, Scott Charles
Resigned: 31 March 1996
Appointed Date: 01 December 1994
59 years old
Director
TEARE, Melvyn Roy
Resigned: 31 October 1999
Appointed Date: 01 July 1996
75 years old
Director
BONUSWORTH LIMITED
Resigned: 01 November 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr David Mackinnon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCHANGE COMMUNICATIONS (U.K.) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Mar 2016
Appointment of Mrs Carole Harris as a director on 29 February 2016
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 70 more events
07 Nov 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1994
£ nc 100/10000 31/10/94
07 Nov 1994
Memorandum and Articles of Association
07 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1994
Incorporation

EXCHANGE COMMUNICATIONS (U.K.) LIMITED Charges

21 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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