THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
NOTTINGHAM

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Company number 02518523
Status Active
Incorporation Date 4 July 1990
Company Type Private Unlimited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016. The most likely internet sites of THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED are www.theroyalexchangecompanyleeds.co.uk, and www.the-royal-exchange-company-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royal Exchange Company Leeds Unlimited is a Private Unlimited Company. The company registration number is 02518523. The Royal Exchange Company Leeds Unlimited has been working since 04 July 1990. The present status of the company is Active. The registered address of The Royal Exchange Company Leeds Unlimited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary GREENWOOD, Karen Julia has been resigned. Secretary READ, Alice has been resigned. Director BLYTHE, Peter Jens has been resigned. Director COOPER, Paul Graeme has been resigned. Director COOPER, Paul Graeme has been resigned. Director MORRIS, David has been resigned. Director WEIGH, Peter Langford has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 29 March 2004
64 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 24 January 2008
62 years old

Resigned Directors

Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 13 July 2004
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 29 March 2004
71 years old
Director
COOPER, Paul Graeme
Resigned: 13 July 2004
Appointed Date: 24 March 1997
73 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
73 years old
Director
MORRIS, David
Resigned: 29 March 2004
81 years old
Director
WEIGH, Peter Langford
Resigned: 24 March 1997
85 years old

Persons With Significant Control

Gus Holdings Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • EUR 100
  • GBP .749
...
... and 112 more events
26 Sep 1990
Registered office changed on 26/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1990
Memorandum and Articles of Association
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1990
Incorporation

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