PAK EXCHANGE LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2QR

Company number 07483123
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 272 DESBOROUGH ROAD, HIGH WYCOMBE, UNITED KINGDOM, HP11 2QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Mohammed Saleh Ahmed as a director on 3 April 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Sajid Imran as a director on 15 March 2017. The most likely internet sites of PAK EXCHANGE LTD are www.pakexchange.co.uk, and www.pak-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pak Exchange Ltd is a Private Limited Company. The company registration number is 07483123. Pak Exchange Ltd has been working since 05 January 2011. The present status of the company is Active. The registered address of Pak Exchange Ltd is 272 Desborough Road High Wycombe United Kingdom Hp11 2qr. The company`s financial liabilities are £50.96k. It is £17.91k against last year. The cash in hand is £55.07k. It is £6.74k against last year. And the total assets are £173.18k, which is £124.35k against last year. AHMED, Mohammed Saleh is a Director of the company. AHMED, Tanvir is a Director of the company. Director AHMED, Iftikhar has been resigned. Director HUSSAIN, Tassawar has been resigned. Director IMRAN, Sajid has been resigned. The company operates in "Financial intermediation not elsewhere classified".


pak exchange Key Finiance

LIABILITIES £50.96k
+54%
CASH £55.07k
+13%
TOTAL ASSETS £173.18k
+254%
All Financial Figures

Current Directors

Director
AHMED, Mohammed Saleh
Appointed Date: 03 April 2017
45 years old
Director
AHMED, Tanvir
Appointed Date: 19 August 2015
50 years old

Resigned Directors

Director
AHMED, Iftikhar
Resigned: 29 September 2014
Appointed Date: 02 June 2014
50 years old
Director
HUSSAIN, Tassawar
Resigned: 29 September 2014
Appointed Date: 15 August 2014
48 years old
Director
IMRAN, Sajid
Resigned: 15 March 2017
Appointed Date: 05 January 2011
42 years old

Persons With Significant Control

Mr Tanvir Ahmed
Notified on: 7 February 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sajid Imran
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAK EXCHANGE LTD Events

03 Apr 2017
Appointment of Mr Mohammed Saleh Ahmed as a director on 3 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Termination of appointment of Sajid Imran as a director on 15 March 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 22 more events
15 Mar 2012
Previous accounting period shortened from 31 January 2012 to 30 June 2011
05 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2012
Director's details changed for Mr Sajid Imran on 5 January 2012
27 Oct 2011
Registered office address changed from 1 Eustace Road London E6 3NE England on 27 October 2011
05 Jan 2011
Incorporation

PAK EXCHANGE LTD Charges

5 November 2015
Charge code 0748 3123 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: United National Bank Limited
Description: Contains fixed charge…
31 January 2013
Deed of charge over credit balances
Delivered: 6 February 2013
Status: Satisfied on 15 November 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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