EXCHANGES LIMITED - WITHERNSEA


Company Profile Company Filings

Overview

EXCHANGES LIMITED is a Private Limited Company from WITHERNSEA and has the status: Dissolved - no longer trading.
EXCHANGES LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689458. The accounts status is TOTAL EXEMPTION FULL.

EXCHANGES LIMITED - WITHERNSEA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

OWTHORNE MANOR
WITHERNSEA
EAST YORKSHIRE
HU19 2AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STUART BROOKE UNMACK Aug 1937 British Director 1999-01-12 CURRENT
ELEANOR GILLIAN UNMACK Jun 1939 Secretary 2006-11-13 CURRENT
SARAH ELIZABETH PATCHETT Dec 1962 British Director 1999-01-12 UNTIL 2006-11-13 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-12-29 UNTIL 1999-01-12 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-12-29 UNTIL 1999-01-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-12-29 UNTIL 1999-01-12 RESIGNED
MR TIMOTHY STUART BROOKE UNMACK Aug 1937 British Secretary 1999-01-12 UNTIL 2006-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil Unmack 2019-04-04 7/1977 Withernsea   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Stuart Brooke Unmack 2016-04-06 - 2019-04-04 8/1937 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Elizabeth Patchett 2016-04-06 12/1962 Trowbridge   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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THE ORATORY SCHOOLS ASSOCIATION BERKSHIRE Active GROUP 85310 - General secondary education
BEAUMONT AND SON LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEAUMONT AND SON SERVICES COMPANY LONDON Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ANIMAL CARE PRODUCTS LIMITED WITHERNSEA Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
HEALTHPROM LONDON ENGLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Exchanges Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-01-2018 £74 Cash £-65,309 equity
Exchanges Limited - Accounts to registrar - small 17.2 2017-10-25 31-01-2017 £74 Cash £-62,093 equity
Exchanges Limited - Abbreviated accounts 16.1 2016-09-06 31-01-2016 £74 Cash £-59,030 equity
Exchanges Limited - Limited company - abbreviated - 11.6 2015-08-06 31-01-2015 £74 Cash £-56,113 equity
Exchanges Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-01-2014 £74 Cash £-53,334 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M S P (HULL) LIMITED WITHERNSEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORPORATE C&C HOLDINGS LIMITED WITHERNSEA ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies