DIGITAL EXCHANGE (YORKSHIRE) LIMITED
SHEFFIELD DIGITAL EXCHANGE LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UR

Company number 03262761
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address PRESIDENT PARK, PRESIDENT WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of DIGITAL EXCHANGE (YORKSHIRE) LIMITED are www.digitalexchangeyorkshire.co.uk, and www.digital-exchange-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Exchange Yorkshire Limited is a Private Limited Company. The company registration number is 03262761. Digital Exchange Yorkshire Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Digital Exchange Yorkshire Limited is President Park President Way Sheffield South Yorkshire S4 7ur. . PORTSMOUTH, Susan Sara is a Secretary of the company. COTTON, Nicholas David is a Director of the company. COTTON, Roger Howard is a Director of the company. Secretary COTTON, Roger Howard has been resigned. Secretary EDWARDS, Janet Anne has been resigned. Secretary GILES, Sue has been resigned. Director COTTON, Matthew Adam has been resigned. Director EDWARDS, Ann Elizabeth has been resigned. Director EDWARDS, Peter Gerald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTSMOUTH, Susan Sara
Appointed Date: 21 March 2011
Director
COTTON, Nicholas David
Appointed Date: 24 March 2006
49 years old
Director
COTTON, Roger Howard
Appointed Date: 05 March 2004
75 years old

Resigned Directors

Secretary
COTTON, Roger Howard
Resigned: 21 March 2011
Appointed Date: 20 November 2005
Secretary
EDWARDS, Janet Anne
Resigned: 10 March 2004
Appointed Date: 14 October 1996
Secretary
GILES, Sue
Resigned: 10 October 2005
Appointed Date: 10 March 2004
Director
COTTON, Matthew Adam
Resigned: 14 March 2011
Appointed Date: 24 March 2006
52 years old
Director
EDWARDS, Ann Elizabeth
Resigned: 26 November 2002
Appointed Date: 14 October 1996
72 years old
Director
EDWARDS, Peter Gerald
Resigned: 05 March 2004
Appointed Date: 26 November 2002
69 years old

Persons With Significant Control

Mr Roger Howard Cotton
Notified on: 10 October 2016
75 years old
Nature of control: Has significant influence or control

DIGITAL EXCHANGE (YORKSHIRE) LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
05 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 57 more events
18 Dec 1997
Accounts for a dormant company made up to 31 October 1997
18 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1997
Accounting reference date shortened from 31/10/98 to 31/08/98
29 Oct 1997
Return made up to 14/10/97; full list of members
  • 363(287) ‐ Registered office changed on 29/10/97
  • 363(288) ‐ Director's particulars changed
14 Oct 1996
Incorporation

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