THE EXCHANGE LIMITED
NEW MILTON THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED MARKET MATTERS LIMITED

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 03454935
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of THE EXCHANGE LIMITED are www.theexchange.co.uk, and www.the-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exchange Limited is a Private Limited Company. The company registration number is 03454935. The Exchange Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of The Exchange Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . JONES, David Gerard is a Secretary of the company. JONES, Michaela Margaret is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, David Gerard
Appointed Date: 24 October 1997
Director
JONES, Michaela Margaret
Appointed Date: 24 October 1997
59 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mrs Michaela Margaret Jones
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr David Gerard Jones
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE EXCHANGE LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
02 Jun 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 56 more events
28 Oct 1997
Secretary resigned
28 Oct 1997
Director resigned
28 Oct 1997
New secretary appointed
28 Oct 1997
New director appointed
24 Oct 1997
Incorporation

THE EXCHANGE LIMITED Charges

27 April 2000
Deed of mortgage
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in "cranchi atlantique 40",ser/no ITCRAK5615FG00.

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