THE ENTERTAINMENT XCHANGE LIMITED
GRANTHAM ARTS SOUND & LEISURE LIMITED ART SOUND & LEISURE LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 8QB

Company number 04024529
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address STEPHENSON HOUSE, STEPHENSON AVENUE, GRANTHAM, LINCS, NG31 8QB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of THE ENTERTAINMENT XCHANGE LIMITED are www.theentertainmentxchange.co.uk, and www.the-entertainment-xchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bottesford Rail Station is 6.2 miles; to Ancaster Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Entertainment Xchange Limited is a Private Limited Company. The company registration number is 04024529. The Entertainment Xchange Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of The Entertainment Xchange Limited is Stephenson House Stephenson Avenue Grantham Lincs Ng31 8qb. . SMITH, Jane is a Secretary of the company. SMITH, John Richard is a Director of the company. Secretary SMITH, Jane has been resigned. Secretary SMITH, John has been resigned. Secretary SMITH, Paul Richard has been resigned. Secretary CAMBRIDGE FINANCIAL CONSULTING LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Jane Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
SMITH, Jane
Appointed Date: 30 July 2010
Director
SMITH, John Richard
Appointed Date: 05 February 2008
76 years old

Resigned Directors

Secretary
SMITH, Jane
Resigned: 30 June 2012
Appointed Date: 30 July 2010
Secretary
SMITH, John
Resigned: 17 July 2001
Appointed Date: 30 June 2000
Secretary
SMITH, Paul Richard
Resigned: 30 July 2010
Appointed Date: 26 September 2003
Secretary
CAMBRIDGE FINANCIAL CONSULTING LIMITED
Resigned: 26 September 2003
Appointed Date: 17 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
SMITH, Jane Ann
Resigned: 22 October 2012
Appointed Date: 30 June 2000
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr John Richard Smith
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE ENTERTAINMENT XCHANGE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 47 more events
17 Jul 2000
Director resigned
17 Jul 2000
New secretary appointed
17 Jul 2000
New director appointed
17 Jul 2000
Registered office changed on 17/07/00 from: 12 york place leeds west yorkshire LS1 2DS
30 Jun 2000
Incorporation

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