BUSINESS DATA EXCHANGE LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 02775475
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of BUSINESS DATA EXCHANGE LIMITED are www.businessdataexchange.co.uk, and www.business-data-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Business Data Exchange Limited is a Private Limited Company. The company registration number is 02775475. Business Data Exchange Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Business Data Exchange Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire Le13 0pb. . GIBSON, Lorraine Ann is a Secretary of the company. HUGHES, Peter Robert is a Director of the company. WHYSALL, Roger James is a Director of the company. Secretary ASHCROFT, Jonathan has been resigned. Secretary DAVIES, Peter Thomas has been resigned. Secretary GODDARD, Glyn Peter has been resigned. Secretary KEMM, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director ASHCROFT, Jonathan has been resigned. Director BAXTER, Alan John has been resigned. Director DAVIES, Peter Thomas has been resigned. Director GODDARD, Glyn Peter has been resigned. Director HILL, John Thomas has been resigned. Director KEMM, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GIBSON, Lorraine Ann
Appointed Date: 02 May 2012
Director
HUGHES, Peter Robert
Appointed Date: 03 August 2012
77 years old
Director
WHYSALL, Roger James
Appointed Date: 12 August 2011
80 years old

Resigned Directors

Secretary
ASHCROFT, Jonathan
Resigned: 11 March 1999
Appointed Date: 01 August 1997
Secretary
DAVIES, Peter Thomas
Resigned: 19 July 1999
Appointed Date: 11 March 1999
Secretary
GODDARD, Glyn Peter
Resigned: 02 May 2012
Appointed Date: 19 July 1999
Secretary
KEMM, Michael John
Resigned: 31 July 1997
Appointed Date: 13 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 04 January 1993
Director
ARMSTRONG, Ronald Akers
Resigned: 29 September 1999
Appointed Date: 13 January 1993
81 years old
Director
ASHCROFT, Jonathan
Resigned: 11 March 1999
Appointed Date: 01 August 1997
65 years old
Director
BAXTER, Alan John
Resigned: 14 June 2012
Appointed Date: 12 August 2011
75 years old
Director
DAVIES, Peter Thomas
Resigned: 01 January 2008
Appointed Date: 29 September 1999
77 years old
Director
GODDARD, Glyn Peter
Resigned: 15 April 2012
Appointed Date: 29 September 1999
67 years old
Director
HILL, John Thomas
Resigned: 15 April 2012
Appointed Date: 01 January 2008
63 years old
Director
KEMM, Michael John
Resigned: 30 June 1997
Appointed Date: 13 January 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Pera Innovation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS DATA EXCHANGE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
06 Dec 2015
Full accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 83 more events
11 Feb 1993
Company name changed\certificate issued on 11/02/93
10 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1993
Registered office changed on 10/02/93 from: 2 baches street london N1 6UB
04 Jan 1993
Incorporation

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