Founded in 2005, Exchange Restaurants, classified under reg no. NI054573 is an active company. Currently registered at 9 Deanfield BT47 6HY, Londonderry the company has been in the business for 19 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
Currently there are 2 directors in the the firm, namely Mark F. and Shauna F.. In addition one secretary - Shauna F. - is with the company. Currently there is 1 former director listed by the firm - Jonathan C., who left the firm on 21 January 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | 9 Deanfield |
| Office Address2 | Waterside |
| Town | Londonderry |
| Post code | BT47 6HY |
| Country of origin | United Kingdom |
| Registration Number | NI054573 |
| Date of Incorporation | Fri, 8th Apr 2005 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 19 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Secretary
Appointed: 04 March 2022
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 03 March 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Shauna F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Shauna F.
| Notified on | 20 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 20 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
| Notified on | 18 April 2016 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/04/08 filed on: 9th, May 2023 |
confirmation statement | Free Download (4 pages) |
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