This company is commonly known as Car Salary Exchange Limited. The company was founded 16 years ago and was given the registration number 06343415. The firm's registered office is in HAMPTON IN ARDEN. You can find them at Station Court, Old Station Road, Hampton In Arden, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | CAR SALARY EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 06343415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2007 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Court, Old Station Road, Hampton In Arden, West Midlands, B92 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sg Fleet, Level 2, Building 3, 20 Bridge Street, Pymble, Sydney, Australia, | Secretary | 11 December 2019 | Active |
| Station Court, Old Station Road, Hampton In Arden, B92 8HA | Secretary | 27 July 2017 | Active |
| Station Court, Old Station Road, Hampton In Arden, United Kingdom, B92 8HA | Director | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton In Arden, B92 8HA | Director | 22 October 2018 | Active |
| Station Court, Old Station Road, Hampton In Arden, B92 8HA | Director | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton In Arden, United Kingdom, B92 8HA | Director | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton In Arden, United Kingdom, B92 8HA | Secretary | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton In Arden, United Kingdom, B92 8HA | Secretary | 04 August 2016 | Active |
| 1 Mallard Place, Droitwich, WR9 8WD | Secretary | 27 September 2007 | Active |
| Station Court, Old Station Road, Hampton In Arden, B92 8HA | Secretary | 01 December 2017 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 15 August 2007 | Active |
| Station Court, Old Station Road, Hampton In Arden, B92 8HA | Director | 04 August 2016 | Active |
| 163 Darley Green Road, Knowle, Solihull, B93 8PU | Director | 27 September 2007 | Active |
| 1 Mallard Place, Droitwich, WR9 8WD | Director | 27 September 2007 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 15 August 2007 | Active |
| Fleet Hire Limited | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station Court, Old Station Road, Solihull, England, B92 0HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-09 | Officers | Second filing of director appointment with name. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-21 | Officers | Change person director company with change date. | Download |
| 2016-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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