THE EXCHANGE NORTH TYNESIDE LIMITED
NORTH SHIELDS DAY 8 PRODUCTIONS LIMITED

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Company number 07113978
Status Active
Incorporation Date 30 December 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KAREN KNOX, THE EXCHANGE, HOWARD STREET, NORTH SHIELDS, UNITED KINGDOM, NE30 1SE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mrs Anne Victoria Hallowell as a director on 24 October 2016; Registered office address changed from Albrecht House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US to C/O Karen Knox the Exchange Howard Street North Shields NE30 1SE on 5 October 2016. The most likely internet sites of THE EXCHANGE NORTH TYNESIDE LIMITED are www.theexchangenorthtyneside.co.uk, and www.the-exchange-north-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exchange North Tyneside Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07113978. The Exchange North Tyneside Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of The Exchange North Tyneside Limited is Karen Knox The Exchange Howard Street North Shields United Kingdom Ne30 1se. . BRIDGES, Toby Mark is a Director of the company. FLEETHAM, Michael Paul is a Director of the company. HALLOWELL, Anne Victoria is a Director of the company. KNOX, Karen is a Director of the company. Director DARRANT, Peter has been resigned. Director HENNESSEY, Gavin has been resigned. Director JAMES, Andrew Michael has been resigned. Director WILLIS, Claire Louise has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BRIDGES, Toby Mark
Appointed Date: 30 December 2009
54 years old
Director
FLEETHAM, Michael Paul
Appointed Date: 30 December 2009
53 years old
Director
HALLOWELL, Anne Victoria
Appointed Date: 24 October 2016
57 years old
Director
KNOX, Karen
Appointed Date: 01 September 2010
62 years old

Resigned Directors

Director
DARRANT, Peter
Resigned: 31 May 2016
Appointed Date: 09 July 2014
54 years old
Director
HENNESSEY, Gavin
Resigned: 06 May 2011
Appointed Date: 30 December 2009
62 years old
Director
JAMES, Andrew Michael
Resigned: 01 October 2013
Appointed Date: 30 December 2009
53 years old
Director
WILLIS, Claire Louise
Resigned: 10 May 2016
Appointed Date: 30 December 2009
53 years old

THE EXCHANGE NORTH TYNESIDE LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Oct 2016
Appointment of Mrs Anne Victoria Hallowell as a director on 24 October 2016
05 Oct 2016
Registered office address changed from Albrecht House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US to C/O Karen Knox the Exchange Howard Street North Shields NE30 1SE on 5 October 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
10 Jan 2010
Appointment of Mr Toby Mark Bridges as a director
10 Jan 2010
Appointment of Mrs Claire Louise Willis as a director
10 Jan 2010
Appointment of Mr Michael Paul Fleetham as a director
10 Jan 2010
Appointment of Mr Andrew Michael James as a director
30 Dec 2009
Incorporation

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