This company is commonly known as South West Foreign Exchange Ltd. The company was founded 16 years ago and was given the registration number 06479076. The firm's registered office is in KINGSBRIDGE. You can find them at Unit 3, Bridge Street, Kingsbridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOUTH WEST FOREIGN EXCHANGE LTD |
|---|---|---|
| Company Number | : | 06479076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Bridge Street, Kingsbridge, England, TQ7 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kerse Cottage, Thurlestone, Kingsbridge, England, TQ7 3LU | Director | 21 January 2008 | Active |
| Bellfield House, Fore Street, Kingsbridge, TQ7 1AW | Secretary | 21 January 2008 | Active |
| Mr Timothy Stafford Sheehan | ||
| Notified on | : | 26 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Orchard Industrial Estate, Lower Union Road, Kingsbridge, England, TQ7 1EG |
| Nature of control | : |
|
| Mr Timothy Stafford Sheehan | ||
| Notified on | : | 21 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Bridge Street, Kingsbridge, England, TQ7 1SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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