DEVERE FOREIGN EXCHANGE LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 07909163
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address OFFICES 4-5 FIRST FLOOR,, I2 OAKHAM BUSINESS PARK,, MANSFIELD, ENGLAND, NG18 5FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Registered office address changed from West Clayton Business Centre Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EX England to Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 3 October 2016. The most likely internet sites of DEVERE FOREIGN EXCHANGE LIMITED are www.devereforeignexchange.co.uk, and www.devere-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devere Foreign Exchange Limited is a Private Limited Company. The company registration number is 07909163. Devere Foreign Exchange Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Devere Foreign Exchange Limited is Offices 4 5 First Floor I2 Oakham Business Park Mansfield England Ng18 5fb. . GREEN, Nigel James is a Director of the company. Director DEAN, Matthew Paul has been resigned. Director STANTON, James Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GREEN, Nigel James
Appointed Date: 25 August 2016
66 years old

Resigned Directors

Director
DEAN, Matthew Paul
Resigned: 26 July 2016
Appointed Date: 13 January 2012
38 years old
Director
STANTON, James Alexander
Resigned: 26 July 2016
Appointed Date: 13 January 2012
38 years old

Persons With Significant Control

Devere Investment Advisory (Mauritius) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVERE FOREIGN EXCHANGE LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
03 Oct 2016
Registered office address changed from West Clayton Business Centre Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EX England to Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 3 October 2016
21 Sep 2016
Termination of appointment of James Alexander Stanton as a director on 26 July 2016
21 Sep 2016
Appointment of Nigel James Green as a director on 25 August 2016
...
... and 19 more events
11 Oct 2013
Total exemption small company accounts made up to 31 January 2013
27 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
27 Feb 2013
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 27 February 2013
27 Feb 2013
Director's details changed for Mr James Alexander Stanton on 1 April 2012
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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