XCHANGE MORTGAGES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 2HN
Company number 05601522
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 10 KIRKSTEAD CLOSE, OAKWOOD, DERBY, DE21 2HN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XCHANGE MORTGAGES LIMITED are www.xchangemortgages.co.uk, and www.xchange-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 4.3 miles; to Langley Mill Rail Station is 6.8 miles; to Willington Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchange Mortgages Limited is a Private Limited Company. The company registration number is 05601522. Xchange Mortgages Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Xchange Mortgages Limited is 10 Kirkstead Close Oakwood Derby De21 2hn. . KELLY, Matthew Alan is a Secretary of the company. KELLY, Matthew Alan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOWELL, James Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KELLY, Matthew Alan
Appointed Date: 24 October 2005

Director
KELLY, Matthew Alan
Appointed Date: 24 October 2005
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Director
HOWELL, James Anthony
Resigned: 30 January 2014
Appointed Date: 24 October 2005
49 years old

Persons With Significant Control

Mr Matthew Alan Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

XCHANGE MORTGAGES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

26 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 27 more events
24 Nov 2006
Return made up to 24/10/06; full list of members
19 Dec 2005
Registered office changed on 19/12/05 from: 92 lathkill house r t c business park london road derby derbyshire DE24 8UP
23 Nov 2005
Registered office changed on 23/11/05 from: 8 whyteleafe grove oakwood derby DE21 2LS
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation