This company is commonly known as Exchange Transmissions Limited. The company was founded 38 years ago and was given the registration number 02022378. The firm's registered office is in WOLVERHAMPTON. You can find them at 8 Chilgrove Gardens, Tettenhall, Wolverhampton, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | EXCHANGE TRANSMISSIONS LIMITED |
|---|---|---|
| Company Number | : | 02022378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1986 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Chilgrove Gardens, Tettenhall, Wolverhampton, England, WV6 8XP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rodna Cottage, Bridgnorth Road Wightwick, Wolverhampton, WV6 8UR | Secretary | 07 February 2008 | Active |
| Suite 6, 160 Imossi House, 1-5 Irish Town, Gibraltar, | Director | - | Active |
| 166 Kineton Green Road, Olton, Solihull, B92 7ES | Secretary | - | Active |
| Suite 6-160 Imossi House, 1-5 Irish Town, PO BOX 561, Gibraltar, | Secretary | 01 May 1992 | Active |
| Grove Farm, Honiley, Kenilworth, CV8 1NP | Director | 22 August 2006 | Active |
| 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ | Director | 22 August 2006 | Active |
| 17 Twickenham Court, Stourbridge, DY8 4QG | Director | 29 September 2005 | Active |
| Beechwood Farm House, Hodgetts Lane,, Berkswell, Coventry, CV7 7DG | Director | 22 August 2006 | Active |
| Grove Farm, Honiley, Kenilworth, CV8 1NP | Director | 22 August 2006 | Active |
| 88 Old Penkridge Road, Cannock, WS11 1HY | Director | 29 September 2005 | Active |
| 88 Old Penkridge Road, Cannock, WS11 1HY | Director | 29 September 2005 | Active |
| Miss Patricia Mary Bobrowski | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Chilgrove Gardens, Wolverhampton, England, WV6 8XP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Mortgage | Legacy. | Download |
| 2012-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-14 | Officers | Termination director company with name. | Download |
| 2011-10-14 | Officers | Termination director company with name. | Download |
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