This company is commonly known as Exchanging Limited. The company was founded 38 years ago and was given the registration number 01996824. The firm's registered office is in HOOK. You can find them at 1-3 Ace Parade, Hook Road, Hook, Surrey. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | EXCHANGING LIMITED |
|---|---|---|
| Company Number | : | 01996824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1986 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Ace Parade, Hook Road, Hook, Surrey, KT9 1DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3 Ace Parade, Hook Road, Hook, KT9 1DR | Director | 09 May 2023 | Active |
| 1-3 Ace Parade, Hook Road, Hook, KT9 1DR | Director | 09 May 2023 | Active |
| Rose Wood The Ridge, Epsom, KT18 7ET | Secretary | 05 January 1994 | Active |
| Ashcombe House, 19a Upper Brighton Road, Surbiton, KT6 6QX | Secretary | - | Active |
| Rose Wood The Ridge, Epsom, KT18 7ET | Director | 05 January 1994 | Active |
| Rose Wood The Ridge, Epsom, KT18 7ET | Director | 05 January 1994 | Active |
| Ashcombe House, 19a Upper Brighton Road, Surbiton, KT6 6QX | Director | - | Active |
| Ashcombe 19a Upper Brighton Road, Surbiton, KT6 6QX | Director | - | Active |
| Hilton Pharmacy Group Ltd | ||
| Notified on | : | 09 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Anil Vithalbhai Patel | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3 Ace Parade, Hook Road, Chessington, England, KT9 1DR |
| Nature of control | : |
|
| Mr Anil Vithalbhai Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | 1-3 Ace Parade, Hook, KT9 1DR |
| Nature of control | : |
|
| Mrs Rajeshvari Anil Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 1-3 Ace Parade, Hook, KT9 1DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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