This company is commonly known as Exchange Restaurants Limited. The company was founded 19 years ago and was given the registration number NI054573. The firm's registered office is in LONDONDERRY. You can find them at 9 Deanfield, Waterside, Londonderry, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | EXCHANGE RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | NI054573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 9 Deanfield, Waterside, Londonderry, BT47 6HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exhange House, Queens Quay, Derry, Northern Ireland, BT48 7AY | Secretary | 04 March 2022 | Active |
| Exchange House, Queens Quay, Derry, Northern Ireland, BT48 7AY | Director | 03 March 2022 | Active |
| Exchange House, Queens Quay, Derry, Northern Ireland, BT48 7AY | Director | 03 March 2022 | Active |
| 9 Deanfield, Londonderry, BT47 6HY | Secretary | 08 April 2005 | Active |
| 111 Knockview Drive, Tandragee, Craigavon, BT62 2BL | Secretary | 08 April 2005 | Active |
| Deanfield, Waterside, Londonderry, BT47 6HY | Director | 08 April 2005 | Active |
| Mr Mark Leander Froydenlund | ||
| Notified on | : | 20 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Exchange House, Queens Quay, Derry, Northern Ireland, BT48 7AY |
| Nature of control | : |
|
| Mrs Shauna Froydenlund | ||
| Notified on | : | 20 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Exchange House, Queens Quay, Derry, Northern Ireland, BT48 7AY |
| Nature of control | : |
|
| Mr Jonathan Mark Caithness | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Northern Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Exchange Restaurant Ltd, Queens Quay, Londonderry, Northern Ireland, BT48 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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