COMMERCEXCHANGE LTD
STAINES-UPON-THAMES TEMPORY LTD

Hellopages » Surrey » Spelthorne » TW18 2AP

Company number 05862135
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES-UPON-THAMES, MIDDLESEX, TW18 2AP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COMMERCEXCHANGE LTD are www.commercexchange.co.uk, and www.commercexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercexchange Ltd is a Private Limited Company. The company registration number is 05862135. Commercexchange Ltd has been working since 29 June 2006. The present status of the company is Active. The registered address of Commercexchange Ltd is Northumberland House Drake Avenue Staines Upon Thames Middlesex Tw18 2ap. . JOHNSON SMITH & CO LIMITED is a Secretary of the company. EVANS, Gary John is a Director of the company. PERRYMAN, Nicolas is a Director of the company. Secretary GILMOUR, Hannah Clair has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Director GILMOUR, Julie has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
JOHNSON SMITH & CO LIMITED
Appointed Date: 04 June 2014
Director
EVANS, Gary John
Appointed Date: 30 November 2006
69 years old
Director
PERRYMAN, Nicolas
Appointed Date: 30 November 2006
63 years old

Resigned Directors

Secretary
GILMOUR, Hannah Clair
Resigned: 30 November 2006
Appointed Date: 29 June 2006
Secretary
KINGS MILL PRACTICE LTD
Resigned: 04 June 2014
Appointed Date: 30 November 2012
Secretary
KINGS MILL PRACTICE LTD
Resigned: 30 November 2012
Appointed Date: 30 November 2006
Director
GILMOUR, Julie
Resigned: 30 November 2006
Appointed Date: 29 June 2006
69 years old

Persons With Significant Control

Mr Gary John Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COMMERCEXCHANGE LTD Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 300
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
08 Dec 2006
New director appointed
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
12 Oct 2006
Company name changed tempory LTD\certificate issued on 12/10/06
29 Jun 2006
Incorporation

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