D K EXCHANGE LIMITED
LONGFIELD D K EXCHANGE LTD LIMITED

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Company number 08302768
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address RED COW FARM, HARTLEY BOTTOM ROAD, LONGFIELD, DA3 8LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Julie Anne Harris as a director on 29 February 2016. The most likely internet sites of D K EXCHANGE LIMITED are www.dkexchange.co.uk, and www.d-k-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. D K Exchange Limited is a Private Limited Company. The company registration number is 08302768. D K Exchange Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of D K Exchange Limited is Red Cow Farm Hartley Bottom Road Longfield Da3 8lb. . STONEHAM, Susan Ann is a Director of the company. Director FINCH, David Edward has been resigned. Director HARRIS, Julie Anne has been resigned. Director HARRIS, Keith Harold has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
STONEHAM, Susan Ann
Appointed Date: 22 November 2012
68 years old

Resigned Directors

Director
FINCH, David Edward
Resigned: 22 November 2012
Appointed Date: 21 November 2012
71 years old
Director
HARRIS, Julie Anne
Resigned: 29 February 2016
Appointed Date: 22 November 2012
82 years old
Director
HARRIS, Keith Harold
Resigned: 22 November 2012
Appointed Date: 21 November 2012
84 years old

Persons With Significant Control

Ms Susan Ann Stoneham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D K EXCHANGE LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Termination of appointment of Julie Anne Harris as a director on 29 February 2016
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
04 Dec 2012
Appointment of Ms Susan Ann Stoneham as a director
04 Dec 2012
Termination of appointment of Keith Harris as a director
04 Dec 2012
Termination of appointment of David Finch as a director
22 Nov 2012
Company name changed d k exchange LTD LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Incorporation

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