EXCHANGE PRODUCTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 7DH

Company number 02413667
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address THE ROYAL EXCHANGE, ST ANNS SQUARE, MANCHESTER, M2 7DH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Fiona Sally Garfield Gasper as a secretary on 7 August 2016; Appointment of Mr Barry Christopher James as a secretary on 7 August 2016. The most likely internet sites of EXCHANGE PRODUCTIONS LIMITED are www.exchangeproductions.co.uk, and www.exchange-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Productions Limited is a Private Limited Company. The company registration number is 02413667. Exchange Productions Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Exchange Productions Limited is The Royal Exchange St Anns Square Manchester M2 7dh. . JAMES, Barry Christopher is a Secretary of the company. CALDWELL, James Benedict is a Director of the company. RAFFLE, Jennifer Maria is a Director of the company. SHINDLER, Geoffrey Arnold is a Director of the company. Secretary CLAY, Andrew Paul has been resigned. Secretary GASPER, Fiona Sally Garfield has been resigned. Secretary WELLER, Patricia Ann has been resigned. Director BERNSTEIN, Alexander has been resigned. Director DEAN, Rayna has been resigned. Director LEE, Paul Anthony has been resigned. Director MITCHELL, Paul has been resigned. Director MURRAY, Braham Sydney has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JAMES, Barry Christopher
Appointed Date: 07 August 2016
Director
CALDWELL, James Benedict
Appointed Date: 27 March 2015
61 years old
Director
RAFFLE, Jennifer Maria
Appointed Date: 27 March 2015
61 years old
Director
SHINDLER, Geoffrey Arnold
Appointed Date: 27 March 2015
83 years old

Resigned Directors

Secretary
CLAY, Andrew Paul
Resigned: 28 June 2010
Appointed Date: 27 July 2007
Secretary
GASPER, Fiona Sally Garfield
Resigned: 07 August 2016
Appointed Date: 19 July 2010
Secretary
WELLER, Patricia Ann
Resigned: 27 July 2007
Director
BERNSTEIN, Alexander
Resigned: 07 June 1994
89 years old
Director
DEAN, Rayna
Resigned: 28 September 1994
73 years old
Director
LEE, Paul Anthony
Resigned: 25 June 2015
78 years old
Director
MITCHELL, Paul
Resigned: 28 September 1994
74 years old
Director
MURRAY, Braham Sydney
Resigned: 14 September 2015
82 years old

Persons With Significant Control

Mr James Benedict Caldwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Geoffrey Arnold Shindler Obe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jennifer Maria Raffle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Royal Exchange Theatre Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCHANGE PRODUCTIONS LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Aug 2016
Termination of appointment of Fiona Sally Garfield Gasper as a secretary on 7 August 2016
22 Aug 2016
Appointment of Mr Barry Christopher James as a secretary on 7 August 2016
08 Feb 2016
Full accounts made up to 31 August 2015
20 Jan 2016
Termination of appointment of Paul Anthony Lee as a director on 25 June 2015
...
... and 69 more events
24 Apr 1991
Secretary resigned;new secretary appointed
28 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1989
Registered office changed on 28/09/89 from: 70/74 city road london EC1Y 2DQ
31 Aug 1989
Company name changed tangolake LIMITED\certificate issued on 01/09/89
16 Aug 1989
Incorporation

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