NORTH HILL EXCHANGE LIMITED
47 BUTT ROAD, COLCHESTER, ESSEX CO3 3BZ- Active
- Private Limited Company
- Company No. 02924384
- Last Updated: 01 Mar 2024
Company Profile
NORTH HILL EXCHANGE LIMITED was incorporated on Friday, April 29, 1994 as a Private Limited Company with registered address in ESSEX. NORTH HILL EXCHANGE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 9 months and 24 days.
| Name | NORTH HILL EXCHANGE LIMITED |
|---|---|
| Company number | 02924384 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Nicholas Pangborn Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Howard Wright Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH HILL EXCHANGE LIMITED | 29 Apr 1994 |
| NORTH HILL EXCHANGE BRASSERIE LIMITED | 17 Oct 2023 |