FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD
DOVER FOREIGN CURRENCY EXCHANGE SERVICES LIMITED

Hellopages » Kent » Dover » CT16 2GL

Company number 06334022
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 6 TRISTRAM WAY, WHITFIELD, DOVER, KENT, CT16 2GL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Paul Dubsky as a director on 28 November 2016; Termination of appointment of Paul Dubsky as a secretary on 28 November 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD are www.foreigncurrencyexchangetransfers.co.uk, and www.foreign-currency-exchange-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Walmer Rail Station is 5.2 miles; to Folkestone Central Rail Station is 7.2 miles; to Folkestone West Rail Station is 7.7 miles; to Sandwich Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foreign Currency Exchange Transfers Ltd is a Private Limited Company. The company registration number is 06334022. Foreign Currency Exchange Transfers Ltd has been working since 06 August 2007. The present status of the company is Active. The registered address of Foreign Currency Exchange Transfers Ltd is 6 Tristram Way Whitfield Dover Kent Ct16 2gl. The company`s financial liabilities are £79.07k. It is £7.94k against last year. The cash in hand is £150.04k. It is £5.52k against last year. And the total assets are £150.04k, which is £5.52k against last year. DUBSKY, Alena is a Director of the company. Secretary DUBSKY, Paul has been resigned. Director DUBSKY, Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


foreign currency exchange & transfers Key Finiance

LIABILITIES £79.07k
+11%
CASH £150.04k
+3%
TOTAL ASSETS £150.04k
+3%
All Financial Figures

Current Directors

Director
DUBSKY, Alena
Appointed Date: 06 August 2007
55 years old

Resigned Directors

Secretary
DUBSKY, Paul
Resigned: 28 November 2016
Appointed Date: 06 August 2007
Director
DUBSKY, Paul
Resigned: 28 November 2016
Appointed Date: 06 August 2007
97 years old

Persons With Significant Control

Paul Dubsky
Notified on: 6 August 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alena Dubsky
Notified on: 6 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD Events

28 Nov 2016
Termination of appointment of Paul Dubsky as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Paul Dubsky as a secretary on 28 November 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 16 more events
04 Jun 2009
Full accounts made up to 31 August 2008
01 May 2009
Registered office changed on 01/05/2009 from 10 demozay close hawkinge kent CT18 7PL
07 Aug 2008
Return made up to 06/08/08; full list of members
20 Feb 2008
Company name changed foreign currency exchange servic es LIMITED\certificate issued on 20/02/08
06 Aug 2007
Incorporation

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