THE EXCHANGE BUILDING LTD
2-4 SOUTH PARADE, WHITLEY BAY NE26 2RG- Active
- Private Limited Company
- Company No. 13272498
- Last Updated: 01 Mar 2024
Company Profile
THE EXCHANGE BUILDING LTD was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in WHITLEY BAY. THE EXCHANGE BUILDING LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 3 years 11 months and 8 days.
| Name | THE EXCHANGE BUILDING LTD |
|---|---|
| Company number | 13272498 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 SOUTH PARADE WHITLEY BAY NE26 2RG |
|---|---|
| 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 Gavin John Hattrick Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Harding Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE EXCHANGE BUILDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE EXCHANGE BUILDING LTD | 17 Mar 2021 |