CENTRAL EXCHANGE (MANAGEMENT) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2ER
Company number 05338593
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Peter Young as a director on 28 April 2017; Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CENTRAL EXCHANGE (MANAGEMENT) LIMITED are www.centralexchangemanagement.co.uk, and www.central-exchange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Central Exchange Management Limited is a Private Limited Company. The company registration number is 05338593. Central Exchange Management Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Central Exchange Management Limited is Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. MCMILLAN, John is a Director of the company. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director DARKE, Olwyn has been resigned. Director HERRING, Alfred Brian has been resigned. Director USHER, Joseph has been resigned. Director YOUNG, Peter has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 01 October 2009
Director
MCMILLAN, John
Appointed Date: 29 January 2013
73 years old

Resigned Directors

Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 31 July 2009
Appointed Date: 21 January 2005
Director
DARKE, Olwyn
Resigned: 13 January 2013
Appointed Date: 19 July 2009
64 years old
Director
HERRING, Alfred Brian
Resigned: 22 July 2010
Appointed Date: 16 July 2009
89 years old
Director
USHER, Joseph
Resigned: 22 July 2010
Appointed Date: 16 July 2009
91 years old
Director
YOUNG, Peter
Resigned: 28 April 2017
Appointed Date: 05 August 2010
78 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 31 July 2009
Appointed Date: 21 January 2005

CENTRAL EXCHANGE (MANAGEMENT) LIMITED Events

23 May 2017
Termination of appointment of Peter Young as a director on 28 April 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 14
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 34 more events
02 Jul 2008
Accounts for a dormant company made up to 31 January 2007
29 Jan 2007
Return made up to 17/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 2006
Accounts for a dormant company made up to 31 January 2006
23 Jan 2006
Return made up to 17/01/06; full list of members
21 Jan 2005
Incorporation

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