THOMAS EXCHANGE GLOBAL LIMITED
Company is dissolved
General Information
NAME
THOMAS EXCHANGE GLOBAL LIMITED
COMPANY NUMBER
02866549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
27/10/1993
(31 years and 1 months old)
WEBSITE
www.thomasexchangeglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2019
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AB
Telephone: 02072401214
TPS: No
4th Floor Abbey House 32
Booth Street
Manchester
M2 4AB
M2 4AB
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 |
|---|---|---|
| NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
| THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 28/07/2020 | David Millbourn (924938878) has left the board |
| 28/07/2020 | Jeremiah Gerard Murphy (903160690) has left the board |
Credit Risk Overview
Want to learn more about THOMAS EXCHANGE GLOBAL 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 THOMAS EXCHANGE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS EXCHANGE GLOBAL 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 Jun 1951 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in May 1970 |
Resigned | Secretary |
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 |
|---|---|---|
| GROUP HOLDINGS (FEXCO) UNLIMITED COMPANY | N/A | N/A |
| FX HOLDINGS (BVI) LTD | N/A | N/A |
| FEXCO HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FEXCO LAHARN ENTERPRISES LIMITED | N/A | N/A |
| FEXCO UNLIMITED COMPANY | N/A | N/A |
| ALLIANCE MESSAGING LIMITED | N/A | N/A |
| ANNADALE TECHNOLOGIES LIMITED | N/A | N/A |
| DELIR LIMITED | N/A | N/A |
| EVAT SOLUTIONS LIMITED | N/A | N/A |
| TAXAMO CHECKOUT LIMITED | N/A | N/A |
| FEXCO ASSET FINANCE UNLIMITED COMPANY | N/A | N/A |
| FEXCO AVIATION SERVICES LIMITED | N/A | N/A |
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KING STREET CLOISTERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
| THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
| FEXCO MERCHANT SERVICES UNLIMITED COMPANY | N/A | N/A |
| FEXCO PACIFIC LIMITED | N/A | N/A |
| FEXCO PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAMT LIMITED | Company is dissolved | View Report |
| CRABTREE PM LIMITED | Active - Accounts Filed | View Report |
| CRABTREE CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| REMUSTOPCO. 2 LIMITED | Company is dissolved | View Report |
| REMUS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ELLIS, SLOANE & CO. LIMITED | Company is dissolved | View Report |
| REMUS SERVICES LIMITED | Non-Trading | View Report |
| RMPHC LIMITED | Non-Trading | View Report |
| ROMANS WALK LIMITED | Non-Trading | View Report |
| WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| FEXCO TAX FREE UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 28/07/2020 | David Millbourn (924938878) has left the board |
| 28/07/2020 | Jeremiah Gerard Murphy (903160690) has left the board |
| 28/07/2020 | Mark O'Connor (920646192) has left the board |
| 28/07/2020 | Ariaratnam Sakthitharan (915205602) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 22/08/2018 | Joseph Redmond (924938854) has left the board |
| 22/08/2018 | Mark O'Connor (924938766) has left the board |
| 22/08/2018 | Jeremiah Gerard Murphy (924938430) has left the board |
| 22/08/2018 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 22/08/2018 | New Board Member Mark O'Connor (920646192) Appointed |
| 15/08/2018 | New Board Member Jeremiah Gerard Murphy (924938430) Appointed |
| 15/08/2018 | New Board Member Simon Phillips (919597166) Appointed |
| 15/08/2018 | New Board Member Joseph Redmond (924938854) Appointed |
| 15/08/2018 | Change in Reg. Office |
| 15/08/2018 | New Board Member Mark O'Connor (924938766) Appointed |
| 15/08/2018 | Kurange Stanis Sandeep Perera (907764418) has left the board |
| 15/08/2018 | New Company Secretary David Millbourn (924938878) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 08/05/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | Change in Reg. Office |
| 09/06/2014 | Gary Thompson (901185250) has left the board |
| 25/07/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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