EXCHANGE APPOINTMENTS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

EXCHANGE APPOINTMENTS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXCHANGE APPOINTMENTS LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02902890.

EXCHANGE APPOINTMENTS LIMITED - GATESHEAD

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

HINDSIGHT TAX CONSULTANTS LIMITED
YOURS BUSINESS NETWORKS SUITE A
GATESHEAD
TYNE AND WEAR
NE11 9DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

HINDSIGHT TAX CONSULTANTS LIMITED
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA ANNE COLLINS Jan 1956 British Director 1994-02-28 CURRENT
PATRICIA ANNE COLLINS Jan 1956 British Secretary 2000-09-29 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-02-28 UNTIL 1994-02-28 RESIGNED
STEWART MALCOLM HENDERSON LAWSON Apr 1947 British Director 2000-09-29 UNTIL 2002-08-20 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-02-28 UNTIL 1994-02-28 RESIGNED
BARBARA ANN MACKNEY Sep 1941 Secretary 1994-02-23 UNTIL 1996-04-30 RESIGNED
WENDY FENN Secretary 1996-05-01 UNTIL 2000-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Patricia Anne Collins 2016-04-06 1/1956 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Collins 2016-04-06 1/1927 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL EXPENSES CONSULTING (UK) LIMITED WOKING Active UNAUDITED ABRIDGED 65110 - Life insurance
HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MPAC LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
THE EXCHANGE CONSULTANCIES GROUP LLP ERITH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE REAL APPLE PIE COMPANY LIMITED HELENSBURGH SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Exchange Appointments Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £2 equity
Exchange Appointments Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £2 equity
Exchange Appointments Limited - Abbreviated accounts 16.1 2016-04-12 31-07-2015 £2 equity
Exchange Appointments Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £2 equity

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