EXCHANGE ENERGY LIMITED
MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4GZ

Company number 04843680
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 7 BURNTWOOD VIEW, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, ENGLAND, TF9 4GZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Simon Peter Dyke on 9 February 2016. The most likely internet sites of EXCHANGE ENERGY LIMITED are www.exchangeenergy.co.uk, and www.exchange-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Exchange Energy Limited is a Private Limited Company. The company registration number is 04843680. Exchange Energy Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Exchange Energy Limited is 7 Burntwood View Loggerheads Market Drayton Shropshire England Tf9 4gz. . DYKE, Simon Peter is a Director of the company. Secretary DYKE, Karen Lesley has been resigned. Secretary DYKE, Marian Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DYKE, Simon Peter
Appointed Date: 24 July 2003
65 years old

Resigned Directors

Secretary
DYKE, Karen Lesley
Resigned: 31 December 2009
Appointed Date: 24 July 2003
Secretary
DYKE, Marian Jean
Resigned: 01 August 2012
Appointed Date: 01 June 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Simon Peter Dyke
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE ENERGY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
09 Feb 2016
Director's details changed for Simon Peter Dyke on 9 February 2016
25 Jan 2016
Registered office address changed from 51a Airdale Road Stone Staffordshire ST15 8DP to 7 Burntwood View Loggerheads Market Drayton Shropshire TF9 4GZ on 25 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
16 Aug 2003
Secretary resigned
16 Aug 2003
Director resigned
16 Aug 2003
New secretary appointed
16 Aug 2003
New director appointed
24 Jul 2003
Incorporation

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