This company is commonly known as First Rate Exchange Services Limited. The company was founded 23 years ago and was given the registration number 04287490. The firm's registered office is in BRENTFORD. You can find them at Great West House, Great West Road, Brentford, London. This company's SIC code is 64191 - Banks.
| Name | : | FIRST RATE EXCHANGE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04287490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2001 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Great West House, Great West Road, Brentford, London, TW8 9DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great West House, Great West Road, Brentford, TW8 9DF | Secretary | 06 July 2022 | Active |
| Great West House, Great West Road, Brentford, London, United Kingdom, TW8 9DF | Director | 05 July 2022 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 19 June 2019 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 27 September 2021 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 28 June 2012 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 14 May 2020 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 21 November 2023 | Active |
| Great West House, Great West Road, Brentford, United Kingdom, TW8 9DF | Director | 20 May 2011 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 05 August 2020 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 01 March 2023 | Active |
| Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ | Secretary | 18 September 2019 | Active |
| 6 Kingspark Court, South Woodford, London, E18 2DD | Secretary | 07 November 2006 | Active |
| 2 Grosvenor Road, Twickenham, TW1 4AE | Secretary | 08 January 2003 | Active |
| 59 Rounds Hill, Kenilworth, CV8 1DW | Secretary | 31 October 2001 | Active |
| Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ | Secretary | 01 January 2012 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Secretary | 19 September 2018 | Active |
| 36, Laburnum Grove, St. Albans, AL2 3HQ | Secretary | 28 April 2009 | Active |
| 28 Crofton Close, Ottershaw, KT16 0LR | Secretary | 24 May 2002 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 14 September 2001 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 05 August 2020 | Active |
| The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ | Director | 29 October 2008 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9BE | Director | 24 March 2017 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 14 May 2020 | Active |
| 4, Salzburg,, Ardilea, Clonskeagh, Dublin, Ireland, IRISH | Director | 19 August 2004 | Active |
| Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB | Director | 06 April 2006 | Active |
| 13 Kestrel Close, Epsom, KT19 7EJ | Director | 22 April 2004 | Active |
| 8, Somersall Lane, Somersall, Chesterfield, S40 3LA | Director | 31 January 2002 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 06 April 2006 | Active |
| 6 Deerpark Drive, Castleknock, Dublin 15, Ireland, IRISH | Director | 26 February 2003 | Active |
| Leycroft, Station Road, Claverdon, Warwick, CV35 8PE | Director | 31 October 2001 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 10 July 2019 | Active |
| Great West House, Great West Road, Brentford, TW8 9DF | Director | 27 January 2011 | Active |
| Great West House, Great West Road, Brentford, London, United Kingdom, TW8 9DF | Director | 10 January 2018 | Active |
| Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ | Director | 27 January 2011 | Active |
| Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ | Director | 27 October 2011 | Active |
| First Rate Exchange Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Great West House, Great West Road, London, United Kingdom, TW8 9DF |
| Nature of control | : |
|
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