SOUTH WEST FOREIGN EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Unit 3, Bridge Street, Kingsbridge, England, TQ7 1SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)