ONE EXCHANGE LTD
9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER CO4 5WR- Active
- Private Limited Company
- Company No. 09599717
- Last Updated: 01 Mar 2024
Company Profile
ONE EXCHANGE LTD was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in COLCHESTER. ONE EXCHANGE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | ONE EXCHANGE LTD |
|---|---|
| Company number | 09599717 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER CO4 5WR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Anne Mcgurk Nationality: British |
Dates: Friday, May 19, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart John Harrison Nationality: British |
Dates: Friday, May 19, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (114 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 03 June 2015 |
Mortgages
No mortgages have been registered against ONE EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE EXCHANGE LTD | 19 May 2015 |