Company number 03033499
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address UNIT 7 THE OLD BREWERY, NORTON FITZWARREN, TAUNTON, SOMERSET, TA2 6RN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Alastair James Terry on 15 March 2017. The most likely internet sites of THE PHONE EXCHANGE LIMITED are www.thephoneexchange.co.uk, and www.the-phone-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Phone Exchange Limited is a Private Limited Company.
The company registration number is 03033499. The Phone Exchange Limited has been working since 15 March 1995.
The present status of the company is Active. The registered address of The Phone Exchange Limited is Unit 7 The Old Brewery Norton Fitzwarren Taunton Somerset Ta2 6rn. The company`s financial liabilities are £8.02k. It is £3.31k against last year. The cash in hand is £32.57k. It is £19.46k against last year. And the total assets are £46.26k, which is £13.46k against last year. AJT.2013. LP is a Secretary of the company. TERRY, Alastair James is a Director of the company. Secretary TERRY, John Anthony has been resigned. Secretary BORDERS & WEST SECRETARIAT LTD has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary EURO-COMMERCE (1992) LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
the phone exchange Key Finiance
LIABILITIES
£8.02k
+70%
CASH
£32.57k
+148%
TOTAL ASSETS
£46.26k
+41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BORDERS & WEST SECRETARIAT LTD
Resigned: 30 September 2009
Appointed Date: 20 March 2005
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Secretary
EURO-COMMERCE (1992) LIMITED
Resigned: 20 March 2005
Appointed Date: 01 April 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Persons With Significant Control
Alastair James Terry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE PHONE EXCHANGE LIMITED Events
26 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Mar 2017
Director's details changed for Mr Alastair James Terry on 15 March 2017
21 Mar 2017
Appointment of Ajt.2013. Lp as a secretary on 8 February 2017
16 Dec 2016
Total exemption small company accounts made up to 26 May 2015
...
... and 60 more events
29 Mar 1995
Registered office changed on 29/03/95 from: 12 orchard close trull taunton somerset TA3 7JN
23 Mar 1995
Secretary resigned;new secretary appointed
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 7 leonard street london EC2A 4AQ