SCREENEXCHANGE LIMITED
HERTFORD SCREENEXCHANGE.COM LIMITED SCREENFAME.COM LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 03853073
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SCREENEXCHANGE LIMITED are www.screenexchange.co.uk, and www.screenexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screenexchange Limited is a Private Limited Company. The company registration number is 03853073. Screenexchange Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Screenexchange Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . CARTER, Robert Benjamin is a Secretary of the company. SZULZINGER, Boris is a Director of the company. Secretary BARROWCLIFF, Georgiana has been resigned. Director CARTER, Robert Benjamin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARTER, Robert Benjamin
Appointed Date: 26 October 1999
Director
SZULZINGER, Boris
Appointed Date: 26 October 1999
80 years old

Resigned Directors

Secretary
BARROWCLIFF, Georgiana
Resigned: 26 October 1999
Appointed Date: 29 September 1999
Director
CARTER, Robert Benjamin
Resigned: 26 October 1999
Appointed Date: 29 September 1999
74 years old

Persons With Significant Control

Mr Boris Szulzinger
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SCREENEXCHANGE LIMITED Events

01 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
03 Nov 1999
Secretary resigned
03 Nov 1999
New secretary appointed
03 Nov 1999
New director appointed
03 Nov 1999
Registered office changed on 03/11/99 from: 8 west street london WC2H 9NG
29 Sep 1999
Incorporation

SCREENEXCHANGE LIMITED Charges

21 September 2001
Rent deposit deed
Delivered: 26 September 2001
Status: Satisfied on 3 April 2008
Persons entitled: Hague Securities Limited
Description: Deposit of £2643 paid to the chargee.

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