EXCHANGE CONTROL LTD
57 PARK ROAD, RATBY, LEICESTER LE6 0JL- Dissolved
- Private Limited Company
- Company No. 11986366
- Last Updated: 29 Jun 2021
Company Profile
EXCHANGE CONTROL LTD was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in LEICESTER. EXCHANGE CONTROL LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 10 months and 21 days.
| Name | EXCHANGE CONTROL LTD |
|---|---|
| Company number | 11986366 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
57 PARK ROAD RATBY LEICESTER LE6 0JL |
|---|---|
| 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 Jerome Quiambao Nationality: Filipino |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Sarah Turner-Archer Nationality: British |
Dates: Thursday, May 9, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCHANGE CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE CONTROL LTD | 09 May 2019 |
| DABBLEPRIDE LTD | 13 Nov 2019 |