The Exchange Building Ltd is a private limited company that can be found at 2-4 South Parade, Whitley Bay NE26 2RG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gavin H., appointed on 17 March 2021. Director Gary H., appointed on 17 March 2021.
Moving on to secretaries, we can mention: Nicola H., appointed on 17 March 2021.
The company is classified as "public houses and bars" (SIC code: 56302).
The last confirmation statement was filed on 2023-03-16 and the date for the subsequent filing is 2024-03-30. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2-4 South Parade |
| Town | Whitley Bay |
| Post code | NE26 2RG |
| Country of origin | United Kingdom |
| Registration Number | 13272498 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 17 March 2021
Position: Secretary
Appointed: 17 March 2021
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Gavin H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin H.
| Notified on | 17 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary H.
| Notified on | 17 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 12th May 2023 director's details were changed filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy