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THE PRODUCT EXCHANGE LIMITED

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

This company is commonly known as The Product Exchange Limited. The company was founded 25 years ago and was given the registration number 03697423. The firm's registered office is in EAST SUSSEX. You can find them at 68 Cranston Avenue, Bexhill On Sea, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PRODUCT EXCHANGE LIMITED
Company Number:03697423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Cranston Avenue, Bexhill On Sea, East Sussex, TN39 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Cranston Avenue, Bexhill On Sea, TN39 3NN

Secretary29 January 1999Active
68, Cranston Avenue, Bexhill On Sea, TN39 3NN

Director29 January 1999Active
68 Cranston Avenue, Bexhill On Sea, TN39 3NN

Director29 January 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 January 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 January 1999Active

People with Significant Control

Mrs Carolyne Rosemary Anne Rodgers
Notified on:16 April 2016
Status:Active
Date of birth:May 1946
Nationality:English
Address:68 Cranston Avenue, East Sussex, TN39 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis James Rodgers
Notified on:16 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:68 Cranston Avenue, East Sussex, TN39 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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2012-01-20Annual return

Annual return company with made up date full list shareholders.

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