THE NEW ART EXCHANGE LTD
NOTTINGHAM

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Company number 04899786
Status Active
Incorporation Date 15 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 39-41 GREGORY BOULEVARD, HYSON GREEN, NOTTINGHAM, NG7 6BE
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Dr Lisa Michelle Mooney Smith on 1 October 2016. The most likely internet sites of THE NEW ART EXCHANGE LTD are www.thenewartexchange.co.uk, and www.the-new-art-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The New Art Exchange Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04899786. The New Art Exchange Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of The New Art Exchange Ltd is 39 41 Gregory Boulevard Hyson Green Nottingham Ng7 6be. . GILL, Sardul is a Director of the company. HOLDER, Lorna Patricia is a Director of the company. IQBAL, Tasleem Kauser is a Director of the company. JOHAL, Sukhbinder Singh is a Director of the company. KHERA, Chander Mohan is a Director of the company. KING, Reyahn is a Director of the company. MAXWELL, Edwin Alexander is a Director of the company. MCDONALD, Leslie is a Director of the company. MOONEY SMITH, Lisa Michelle, Dr is a Director of the company. O BRIEN, Christopher, Professor is a Director of the company. PICKERING, Veronica is a Director of the company. SPENCER, Jennifer is a Director of the company. Secretary HUNTER, Patricia has been resigned. Secretary SINGH, Parbinder has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BUTLER, Michael has been resigned. Director CROSDALE, Milton Fitzroy has been resigned. Director EDWARDS, Tarze Elizabeth has been resigned. Director HUNTER, Patricia has been resigned. Director KUMAR, Rajesh has been resigned. Director MAXWELL, Edwin has been resigned. Director MIAN, Shahid Aziz, Dr has been resigned. Director MULLIN, Henderson De Coursey has been resigned. Director PRYCE, Paul Anthony has been resigned. Director SHARMA, Devendra Kant has been resigned. Director SINGH, Parbinder has been resigned. Director WINKLHOFER, Heidi, Professor has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
GILL, Sardul
Appointed Date: 21 May 2007
86 years old
Director
HOLDER, Lorna Patricia
Appointed Date: 29 November 2012
73 years old
Director
IQBAL, Tasleem Kauser
Appointed Date: 08 December 2011
50 years old
Director
JOHAL, Sukhbinder Singh
Appointed Date: 17 September 2003
53 years old
Director
KHERA, Chander Mohan
Appointed Date: 17 September 2003
78 years old
Director
KING, Reyahn
Appointed Date: 29 November 2012
60 years old
Director
MAXWELL, Edwin Alexander
Appointed Date: 17 September 2003
67 years old
Director
MCDONALD, Leslie
Appointed Date: 16 November 2009
66 years old
Director
MOONEY SMITH, Lisa Michelle, Dr
Appointed Date: 16 November 2009
59 years old
Director
O BRIEN, Christopher, Professor
Appointed Date: 08 December 2011
83 years old
Director
PICKERING, Veronica
Appointed Date: 24 July 2014
63 years old
Director
SPENCER, Jennifer
Appointed Date: 29 November 2012
69 years old

Resigned Directors

Secretary
HUNTER, Patricia
Resigned: 16 November 2009
Appointed Date: 01 December 2003
Secretary
SINGH, Parbinder
Resigned: 01 December 2003
Appointed Date: 17 September 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 15 September 2003
Director
BUTLER, Michael
Resigned: 14 January 2008
Appointed Date: 29 January 2004
57 years old
Director
CROSDALE, Milton Fitzroy
Resigned: 03 March 2007
Appointed Date: 23 October 2004
80 years old
Director
EDWARDS, Tarze Elizabeth
Resigned: 01 September 2005
Appointed Date: 17 September 2003
52 years old
Director
HUNTER, Patricia
Resigned: 16 November 2009
Appointed Date: 17 September 2003
67 years old
Director
KUMAR, Rajesh
Resigned: 31 July 2004
Appointed Date: 17 September 2003
57 years old
Director
MAXWELL, Edwin
Resigned: 31 January 2004
Appointed Date: 17 September 2003
67 years old
Director
MIAN, Shahid Aziz, Dr
Resigned: 15 March 2011
Appointed Date: 16 November 2009
58 years old
Director
MULLIN, Henderson De Coursey
Resigned: 08 December 2011
Appointed Date: 16 November 2009
64 years old
Director
PRYCE, Paul Anthony
Resigned: 05 September 2005
Appointed Date: 17 September 2003
62 years old
Director
SHARMA, Devendra Kant
Resigned: 16 November 2009
Appointed Date: 23 October 2004
85 years old
Director
SINGH, Parbinder
Resigned: 01 February 2006
Appointed Date: 17 September 2003
69 years old
Director
WINKLHOFER, Heidi, Professor
Resigned: 08 December 2011
Appointed Date: 16 November 2009
59 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Edwin Alexander Maxwell
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Skinder Singh Hundal
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

THE NEW ART EXCHANGE LTD Events

17 Mar 2017
Group of companies' accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Oct 2016
Director's details changed for Dr Lisa Michelle Mooney Smith on 1 October 2016
11 Jan 2016
Full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 26 September 2015 no member list
...
... and 77 more events
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
15 Sep 2003
Incorporation

THE NEW ART EXCHANGE LTD Charges

22 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Arts Council England
Description: Fixed and floating charges over the undertaking and all…

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