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 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
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 |
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 |