GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED
WATERINGBURY BIDEAWHILE 536 LIMITED

Hellopages » Kent » Tonbridge and Malling » ME18 5NN
Company number 06115090
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address THE OLD BARN OAST BUSINESS PARK, REDHILL, WATERINGBURY, KENT, ME18 5NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 15 February 2017 GBP 29,972.00 ; Purchase of own shares.; Termination of appointment of Martin Cox as a director on 19 August 2016. The most likely internet sites of GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED are www.globalcurrencyexchangenetworkgroup.co.uk, and www.global-currency-exchange-network-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Meopham Rail Station is 9.4 miles; to Chatham Rail Station is 9.6 miles; to Rochester Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Currency Exchange Network Group Limited is a Private Limited Company. The company registration number is 06115090. Global Currency Exchange Network Group Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Global Currency Exchange Network Group Limited is The Old Barn Oast Business Park Redhill Wateringbury Kent Me18 5nn. . COX, Tracey Ann is a Secretary of the company. BULLAS, Nathan is a Director of the company. COX, Martin is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HOOTON, Rebecca has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COX, Tracey Ann
Appointed Date: 03 July 2007

Director
BULLAS, Nathan
Appointed Date: 03 July 2007
48 years old

Director
COX, Martin
Appointed Date: 03 July 2007
63 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 19 February 2007

Director
HOOTON, Rebecca
Resigned: 19 August 2016
Appointed Date: 03 July 2007
43 years old

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 03 July 2007
Appointed Date: 19 February 2007

GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED Events

14 Mar 2017
Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 29,972.00

13 Mar 2017
Purchase of own shares.
17 Sep 2016
Termination of appointment of Martin Cox as a director on 19 August 2016
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
31 Jul 2007
Resolutions
  • RES13 ‐ Aquisition terms 03/07/07

25 Jul 2007
Company name changed bideawhile 536 LIMITED\certificate issued on 25/07/07
23 Jul 2007
New director appointed
06 Jul 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation

GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED Charges

3 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 5 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…