This company is commonly known as Interchange Plus Ltd. The company was founded 23 years ago and was given the registration number 04054822. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INTERCHANGE PLUS LTD |
|---|---|---|
| Company Number | : | 04054822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Church Road, Stanmore, Middlesex, HA7 4XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Newberries Avenue, Radlett, England, WD7 7EP | Corporate Secretary | 11 January 2022 | Active |
| 63 Venner Road, London, SE26 5HU | Director | 17 August 2000 | Active |
| 1 The Cottages Manwood Road, Crofton Park, London, SE4 1AA | Secretary | 17 August 2000 | Active |
| 28, Church Road, Stanmore, England, HA7 4XR | Corporate Secretary | 01 April 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 August 2000 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Corporate Secretary | 06 July 2018 | Active |
| 28, Church Road, Stanmore, England, HA7 4XR | Corporate Secretary | 25 August 2017 | Active |
| 14 Monument Chase, Whitehill, Bordon, GU35 9QS | Director | 17 August 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 August 2000 | Active |
| Mr Peter Hindmarsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-10 | Officers | Termination secretary company. | Download |
| 2018-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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