EXACT CHANGE LIMITED
SOUTHAMPTON TUDOR CONSULTING LIMITED LUGARD CONSULTING LIMITED

Hellopages » Hampshire » Test Valley » SO16 8AR

Company number 03411751
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address OAKHAVEN, ROWNHAMS LANE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of EXACT CHANGE LIMITED are www.exactchange.co.uk, and www.exact-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Romsey Rail Station is 3.3 miles; to St Denys Rail Station is 3.5 miles; to Shawford Rail Station is 7.2 miles; to Brockenhurst Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exact Change Limited is a Private Limited Company. The company registration number is 03411751. Exact Change Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Exact Change Limited is Oakhaven Rownhams Lane Rownhams Southampton Hampshire So16 8ar. . LUGARD, Ian is a Secretary of the company. LUGARD, Ian is a Director of the company. Secretary LUGARD, Sara Madeleine has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AUSTIN, Michael John has been resigned. Director LUGARD, Sara Madeleine has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUGARD, Ian
Appointed Date: 30 July 2002
Director
LUGARD, Ian
Appointed Date: 30 July 1997
64 years old

Resigned Directors

Secretary
LUGARD, Sara Madeleine
Resigned: 31 July 2002
Appointed Date: 30 July 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
AUSTIN, Michael John
Resigned: 08 November 2009
Appointed Date: 31 July 2002
82 years old
Director
LUGARD, Sara Madeleine
Resigned: 31 July 2002
Appointed Date: 30 July 1997
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mr Ian Lugard
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Sara Madeleine Lugard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXACT CHANGE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 53 more events
12 Aug 1997
Secretary resigned
12 Aug 1997
New secretary appointed;new director appointed
12 Aug 1997
New director appointed
12 Aug 1997
Registered office changed on 12/08/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
30 Jul 1997
Incorporation

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