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EXCHANGE PLACE RESOURCES LIMITED

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

This company is commonly known as Exchange Place Resources Limited. The company was founded 21 years ago and was given the registration number NI045605. The firm's registered office is in BELFAST. You can find them at 23 Donegall Street, , Belfast, Antrim. This company's SIC code is 91020 - Museums activities.

Company Information

Name:EXCHANGE PLACE RESOURCES LIMITED
Company Number:NI045605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:23 Donegall Street, Belfast, Antrim, BT1 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Knock Eden Park, Belfast, Northern Ireland, BT6 0JF

Director28 February 2003Active
23, Donegall Street, Belfast, BT1 2FF

Director10 January 2019Active
23, Donegall Street, Belfast, Northern Ireland, BT1 2FF

Secretary28 February 2003Active
23, Donegall Street, Belfast, Northern Ireland, BT1 2FF

Director28 February 2003Active
23, Donegall Street, Belfast, Northern Ireland, BT1 2FF

Director28 January 2014Active
23, Donegall Street, Belfast, Northern Ireland, BT1 2FF

Director28 January 2014Active

People with Significant Control

Ms Deirdre Pauline Robb
Notified on:22 January 2022
Status:Active
Date of birth:January 1964
Nationality:British
Address:23, Donegall Street, Belfast, BT1 2FF
Nature of control:
  • Significant influence or control
Mrs Marilyn Hyndman
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Irish
Address:23, Donegall Street, Belfast, BT1 2FF
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-02Accounts

Accounts amended with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date no member list.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Address

Move registers to registered office company with new address.

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