EXCHANGE PLACE NO.2 LIMITED - COBHAM
Company Profile | Company Filings |
Overview
EXCHANGE PLACE NO.2 LIMITED is a Private Limited Company from COBHAM and has the status: Active.
EXCHANGE PLACE NO.2 LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595308. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EXCHANGE PLACE NO.2 LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595308. The accounts status is DORMANT and accounts are next due on 31/01/2025.
EXCHANGE PLACE NO.2 LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2015-06-29 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2020-06-26 | CURRENT |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-10-19 UNTIL 2020-06-26 | RESIGNED |
BONUSWORTH LIMITED | Corporate Nominee Director | 1998-07-09 UNTIL 1998-07-23 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-07-09 UNTIL 1998-07-23 | RESIGNED | ||
MR JAMES CRAIG BEST | Jan 1957 | British | Secretary | 1998-07-23 UNTIL 2004-06-15 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2019-03-28 UNTIL 2019-10-21 | RESIGNED | ||
MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2004-06-15 UNTIL 2016-09-09 | RESIGNED |
MR BENJAMIN JAMES MARKS | Secretary | 2016-09-09 UNTIL 2019-03-28 | RESIGNED | ||
ROSS JOHN HAMMOND | Mar 1956 | British | Director | 2006-02-10 UNTIL 2007-07-13 | RESIGNED |
MICHAEL RUSSELL MEANLEY | Sep 1966 | British | Director | 2007-07-13 UNTIL 2008-03-04 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-09-09 UNTIL 2019-03-28 | RESIGNED |
MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2015-06-29 UNTIL 2016-09-09 | RESIGNED |
NICK HUTCHINGS | Feb 1958 | British | Director | 2004-06-15 UNTIL 2015-05-01 | RESIGNED |
MR ALFRED WILLIAM BULLER | Aug 1957 | British | Director | 1998-07-23 UNTIL 2004-06-15 | RESIGNED |
MR MARK PAUL GRIFFITHS | Feb 1965 | British | Director | 2008-03-04 UNTIL 2016-02-02 | RESIGNED |
MR STEPHEN ROBERT EMBREY | May 1953 | British | Director | 2004-06-15 UNTIL 2006-02-10 | RESIGNED |
MR JAMES CRAIG BEST | Jan 1957 | British | Director | 1998-07-23 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St George South London Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |