THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
Active - Accounts Filed
General Information
NAME
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
COMPANY NUMBER
06549644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/03/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/03/2008
19/04/2008
THE EXCHANGE COMMERCIAL COMPANY LIMITED
ESSEX
CM24 8BE
Unit 4
The Exchange
9 Station Road
Stansted, Essex
CM24 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Richard James Warwick (932265914) Appointed |
Credit Risk Overview
Want to learn more about THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 8 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/04/2024 - Present (7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Richard James Warwick (932265914) Appointed |
| 19/04/2024 | ATLANTA TRUST LTD (922864751) has left the board |
| 04/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member ATLANTA TRUST LTD (922864751) Appointed |
| 05/04/2017 | ATLANTA TRUST LIMITED (914751818) has left the board |
| 05/10/2016 | New Accounts filed |
| 02/05/2016 | Richard Philip Pelly (920738213) has left the board |
| 02/05/2016 | New Board Member Richard Philip Pelly (913466131) Appointed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary Roland Des Voeux Pelly (920738214) Appointed |
| 25/04/2016 | New Board Member Richard Philip Pelly (920738213) Appointed |
| 25/04/2016 | New Board Member Mark Andrew Flatman (918573626) Appointed |
| 25/04/2016 | Change in Reg. Office |
| 16/09/2015 | ATLANTA TRUST LIMITED (914751828) has left the board |
| 30/07/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/04/2014 | Richard Brock Norden (918693200) has left the board |
| 28/04/2014 | New Board Member Richard Brock Norden (900203504) Appointed |
| 22/04/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Richard Brock Norden (918693200) Appointed |
| 16/04/2014 | Robin Briercliffe Smylie (902923427) has left the board |
| 02/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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