INTERCHANGE GROUP LIMITED
ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY RH11 7XL- Liquidation
- Private Limited Company
- Company No. 10313387
- Last Updated: 01 Sep 2021
Company Profile
INTERCHANGE GROUP LIMITED was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in CRAWLEY. INTERCHANGE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | INTERCHANGE GROUP LIMITED |
|---|---|
| Company number | 10313387 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL |
|---|---|
| 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 Jeroen Herman Mol Nationality: Dutch |
Dates: Monday, October 3, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Marcel Clemens Maria Puijk Nationality: Dutch |
Dates: Thursday, August 4, 2016 - Monday, October 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 04 May 2018, (-2348 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTERCHANGE GROUP LIMITED | 04 Aug 2016 |