DIGITAL EXCHANGE GROUP LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 1YB

Company number 03652719
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address PARAGON HOUSE, LORD STREET SOUTH, LEIGH, LANCASHIRE, WN7 1YB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIGITAL EXCHANGE GROUP LIMITED are www.digitalexchangegroup.co.uk, and www.digital-exchange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Digital Exchange Group Limited is a Private Limited Company. The company registration number is 03652719. Digital Exchange Group Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Digital Exchange Group Limited is Paragon House Lord Street South Leigh Lancashire Wn7 1yb. . SAWYER, Philip Mathew is a Secretary of the company. ECCLES, Stuart Brian is a Director of the company. SAWYER, Philip Mathew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SAWYER, Philip Mathew
Appointed Date: 20 October 1998
Director
ECCLES, Stuart Brian
Appointed Date: 20 October 1998
65 years old
Director
SAWYER, Philip Mathew
Appointed Date: 20 October 1998
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Digital Exchange Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL EXCHANGE GROUP LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
23 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
19 Jan 1999
New secretary appointed;new director appointed
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
15 Jan 1999
Registered office changed on 15/01/99 from: 16 churchill way cardiff CF1 4DX
20 Oct 1998
Incorporation

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