EXPRESS EXCHANGE LIMITED
Company is dissolved
General Information
NAME
EXPRESS EXCHANGE LIMITED
COMPANY NUMBER
01353163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/02/1978
(46 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2011
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
07/02/1985
25/11/1985
BEACHGROVE LIMITED
View all previous names
WC2B 6TD
SW14 7HN
65 Kingsway
London
SW14 7HN
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 |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 16/05/2024 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 16/05/2024 | New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
Credit Risk Overview
Want to learn more about EXPRESS EXCHANGE 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 EXPRESS EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPRESS EXCHANGE 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 |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1957 |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 4 Past: 64 |
View Report |
|
09/05/2002 - 23/11/2006 (4 years and 6 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 16/05/2024 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 16/05/2024 | New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 08/11/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 08/11/2023 | New Company Secretary Sylvain Marc Pignet (907449396) Appointed |
| 06/11/2023 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 21/09/2023 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 13/09/2023 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
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