THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
STANSTED THE EXCHANGE COMMERCIAL COMPANY LIMITED

Hellopages » Essex » Uttlesford » CM24 8BE

Company number 06549644
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address NO 4 THE EXCHANGE, 9 STATION ROAD, STANSTED, ESSEX, ENGLAND, CM24 8BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Atlanta Trust Ltd as a director on 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Atlanta Trust Limited as a director on 31 March 2017. The most likely internet sites of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED are www.theexchangemanagementcompanystansted.co.uk, and www.the-exchange-management-company-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exchange Management Company Stansted Limited is a Private Limited Company. The company registration number is 06549644. The Exchange Management Company Stansted Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of The Exchange Management Company Stansted Limited is No 4 The Exchange 9 Station Road Stansted Essex England Cm24 8be. . PELLY, Roland Des Voeux is a Secretary of the company. FLATMAN, Mark Andrew is a Director of the company. NORDEN, Richard Brock is a Director of the company. PELLY, Richard Philip is a Director of the company. ATLANTA TRUST LTD is a Director of the company. Secretary MUNDY, Peter Simon Roy has been resigned. Secretary ATLANTA TRUST LIMITED has been resigned. Director MUNDY, Peter Simon Roy has been resigned. Director SMYLIE, Robin Briercliffe has been resigned. Director ATLANTA TRUST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PELLY, Roland Des Voeux
Appointed Date: 15 September 2015
Director
FLATMAN, Mark Andrew
Appointed Date: 15 September 2015
52 years old
Director
NORDEN, Richard Brock
Appointed Date: 03 March 2014
81 years old
Director
PELLY, Richard Philip
Appointed Date: 15 September 2015
54 years old
Director
ATLANTA TRUST LTD
Appointed Date: 31 March 2017

Resigned Directors

Secretary
MUNDY, Peter Simon Roy
Resigned: 08 December 2009
Appointed Date: 31 March 2008
Secretary
ATLANTA TRUST LIMITED
Resigned: 14 September 2015
Appointed Date: 08 December 2009
Director
MUNDY, Peter Simon Roy
Resigned: 08 December 2009
Appointed Date: 31 March 2008
85 years old
Director
SMYLIE, Robin Briercliffe
Resigned: 03 March 2014
Appointed Date: 31 March 2008
83 years old
Director
ATLANTA TRUST LIMITED
Resigned: 31 March 2017
Appointed Date: 08 December 2009

Persons With Significant Control

Atlanta Trust Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED Events

05 Apr 2017
Appointment of Atlanta Trust Ltd as a director on 31 March 2017
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Termination of appointment of Atlanta Trust Limited as a director on 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
...
... and 29 more events
24 Apr 2009
Location of register of members
24 Apr 2009
Registered office changed on 24/04/2009 from 615-623 princes road dartford kent DA2 6HH
12 May 2008
Registered office changed on 12/05/2008 from constsable court dene street dorking surrey RH4 1BQ
19 Apr 2008
Company name changed the exchange commercial company LIMITED\certificate issued on 22/04/08
31 Mar 2008
Incorporation

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