EXCHANGE POINT LIMITED
3 BOTWELL LANE, HAYES UB3 2AB- Active
- Private Limited Company
- Company No. 10676301
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE POINT LIMITED was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in HAYES. EXCHANGE POINT LIMITED has the status: Active and it's listed in the following category: Repair of consumer electronics. This Private Limited Company has been operating for 7 years 11 months and 6 days.
| Name | EXCHANGE POINT LIMITED |
|---|---|
| Company number | 10676301 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOTWELL LANE HAYES UB3 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Khuram Ashraf Nationality: Pakistani |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Aamir Nationality: Pakistani |
Dates: Tuesday, November 7, 2017 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khurram Ashraf Nationality: Pakistani |
Dates: Friday, March 17, 2017 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCHANGE POINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE POINT LIMITED | 17 Mar 2017 |