THE EXCHANGE CATERING LIMITED
ROMFORD

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Company number 07390542
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1 - 5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of THE EXCHANGE CATERING LIMITED are www.theexchangecatering.co.uk, and www.the-exchange-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The Exchange Catering Limited is a Private Limited Company. The company registration number is 07390542. The Exchange Catering Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of The Exchange Catering Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. . MANN, Tracy Ann is a Director of the company. Director MORGAN, Andrew David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MANN, Tracy Ann
Appointed Date: 28 September 2010
62 years old

Resigned Directors

Director
MORGAN, Andrew David
Resigned: 25 March 2014
Appointed Date: 28 September 2010
48 years old

Persons With Significant Control

Mrs Tracy Ann Mann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE EXCHANGE CATERING LIMITED Events

18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 6 more events
14 Jun 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
04 Feb 2012
Compulsory strike-off action has been discontinued
01 Feb 2012
Annual return made up to 28 September 2011 with full list of shareholders
24 Jan 2012
First Gazette notice for compulsory strike-off
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)