THE EXCHANGE BUSINESS CENTRE LTD
NEWARK JAMES & REED LTD

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1HA

Company number 07018193
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 38 WATER LANE, NEWARK, NOTTINGHAMSHIRE, NG24 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of THE EXCHANGE BUSINESS CENTRE LTD are www.theexchangebusinesscentre.co.uk, and www.the-exchange-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bleasby Rail Station is 6.2 miles; to Swinderby Rail Station is 7.6 miles; to Bottesford Rail Station is 9.3 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exchange Business Centre Ltd is a Private Limited Company. The company registration number is 07018193. The Exchange Business Centre Ltd has been working since 14 September 2009. The present status of the company is Active. The registered address of The Exchange Business Centre Ltd is 38 Water Lane Newark Nottinghamshire Ng24 1ha. . HUGHES, Robert David is a Director of the company. Director JAMES, Dennis Andrew has been resigned. Director REED, Sally Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUGHES, Robert David
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Director
JAMES, Dennis Andrew
Resigned: 01 September 2015
Appointed Date: 14 September 2009
87 years old

Director
REED, Sally Elizabeth
Resigned: 09 July 2014
Appointed Date: 14 September 2009
62 years old

Persons With Significant Control

Mr Robert David Hughes
Notified on: 14 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE EXCHANGE BUSINESS CENTRE LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 September 2016 with updates
15 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

30 Sep 2015
Appointment of Mr Robert David Hughes as a director on 1 September 2015
30 Sep 2015
Termination of appointment of Dennis Andrew James as a director on 1 September 2015
...
... and 17 more events
05 Oct 2010
Annual return made up to 14 September 2010 with full list of shareholders
05 Oct 2010
Director's details changed for Mrs Sally Elizabeth Reed on 14 September 2010
25 Jun 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/03/2010
14 Sep 2009
Incorporation

THE EXCHANGE BUSINESS CENTRE LTD Charges

16 June 2010
Third party legal and general charge
Delivered: 25 June 2010
Status: Satisfied on 17 March 2014
Persons entitled: Santander UK PLC
Description: 38 and 40 northgate, newark t/nos NT211162 and NT252103 see…