This company is commonly known as Exchange Energy Limited. The company was founded 20 years ago and was given the registration number 04843680. The firm's registered office is in MARKET DRAYTON. You can find them at 7 Burntwood View, Loggerheads, Market Drayton, Shropshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | EXCHANGE ENERGY LIMITED |
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Company Number | : | 04843680 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 2003 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Burntwood View, Loggerheads, Market Drayton, Shropshire, England, TF9 4GZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Burntwood View, Loggerheads, Market Drayton, England, TF9 4GZ | Director | 24 July 2003 | Active |
46 Fair Green Road, Newcastle, ST5 5LS | Secretary | 24 July 2003 | Active |
51a, Airdale Road, Stone, United Kingdom, ST15 8DP | Secretary | 01 June 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 July 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 July 2003 | Active |
Mr Simon Peter Dyke | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, St. Marys Road, Market Drayton, England, TF9 4EW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-07 | Address | Change registered office address company with date old address new address. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-09 | Officers | Change person director company with change date. | Download |
2016-01-25 | Address | Change registered office address company with date old address new address. | Download |
2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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