EXCHANGE GEARBOXES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange Gearboxes Limited. The company was founded 14 years ago and was given the registration number 07054016. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	EXCHANGE GEARBOXES LIMITED
Company Number	:	07054016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 October 2009
End of financial year	:	31 October 2017
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8b, Crownhill Road, Harlesden, NW10 4DS	Director	22 October 2009	Active
44d, Chalk Hill Road, Wembley, HA9 9FW	Director	22 October 2009	Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE	Director	22 October 2009	Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE	Corporate Director	22 October 2009	Active

People with Significant Control

Mr Clayton Mcclaren
Notified on	:	28 February 2017
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	228, High Street, Hayes, England, UB3 5DS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Lenworth Howard Hodge
Notified on	:	28 February 2017
Status	:	Active
Date of birth	:	October 1959
Nationality	:	Jamaican
Country of residence	:	England
Address	:	228, High Street, Hayes, England, UB3 5DS
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)