EXCHANGE MINERALS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC029250

Incorporation date

01/09/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/2009)

23/02/2024

Closure of UK establishment(s) BR010645 and overseas company FC029250 on 2023-12-07

View PDF (2 pages)

04/05/2017

Full accounts made up to 2016-04-05

View PDF (7 pages)

08/11/2016

Appointment of Col Secretaries Limited as a secretary on 2016-08-05

View PDF (3 pages)

08/11/2016

Appointment of Col Directors Limited as a director on 2016-08-05

View PDF (3 pages)

01/10/2016

Appointment of Quayside Services Limited as a person authorised to represent UK establishment BR010645 on 2016-05-05.

View PDF (3 pages)

01/10/2016

Termination of appointment of Allied Trust Company Limited as secretary on 2016-08-05

View PDF (2 pages)

01/10/2016

Termination of appointment of Ian Noel Rumens as a director on 2016-08-05

View PDF (2 pages)

01/10/2016

Termination of appointment of Roger Mark Bolan as a director on 2016-08-05

View PDF (2 pages)

01/10/2016

Termination of appointment of Darren Thomas Stephen Kelland as a director on 2016-08-05

View PDF (2 pages)

01/10/2016

Termination of appointment of Philip John Le Cornu as a director on 2016-08-05

View PDF (2 pages)

27/08/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR010645 Person Authorised to Represent terminated 05/08/2016 allied trust company LIMITED

View PDF (1 pages)

27/08/2016

Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

View PDF (4 pages)

27/06/2016

Previous accounting period shortened from 2016-09-30 to 2016-04-05

View PDF (3 pages)

27/06/2016

Full accounts made up to 2015-04-05

View PDF (7 pages)

15/04/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR010645 Person Authorised to Represent terminated 02/02/2016 michelle clark

View PDF (3 pages)

15/04/2016

Appointment of Allied Trust Company Limited as a person authorised to represent UK establishment BR010645 on 2016-02-02.

View PDF (3 pages)

15/04/2016

Details changed for an overseas company - 5 Bond Street, St Helier, Jersey, JE2 3NP

View PDF (4 pages)

15/04/2016

Termination of appointment of Michelle Clark as a director on 2015-06-05

View PDF (2 pages)

15/04/2016

Termination of appointment of Michael Lezala as a director on 2015-06-05

View PDF (2 pages)

15/04/2016

Termination of appointment of Antony Bryans as a director on 2015-06-05

View PDF (2 pages)

15/04/2016

Appointment of Roger Mark Bolan as a director on 2015-06-05

View PDF (3 pages)

15/04/2016

Appointment of Philip John Le Cornu as a director on 2015-06-05

View PDF (3 pages)

15/04/2016

Appointment of Mr Ian Noel Rumens as a director on 2015-06-05

View PDF (3 pages)

15/04/2016

Appointment of Darren Thomas Stephen Kelland as a director on 2015-06-05

View PDF (3 pages)

11/04/2016

Details changed for a UK establishment - BR010645 Address Change 47 charles street, london, W1J 5EL,2016-03-01

View PDF (3 pages)

30/04/2015

Full accounts made up to 2014-04-05

View PDF (7 pages)

28/05/2014

Full accounts made up to 2013-04-05

View PDF (7 pages)

04/01/2013

Full accounts made up to 2012-04-05

View PDF (7 pages)

23/05/2012

Full accounts made up to 2011-04-05

View PDF (7 pages)

16/03/2012

Details changed for an overseas company - Change in Accounts Details N/A

View PDF (4 pages)

14/03/2012

Appointment of Michelle Clark as a person authorised to represent UK establishment BR010645 on 2011-02-01.

View PDF (3 pages)

14/03/2012

Appointment of a director

View PDF (3 pages)

14/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR010645 Person Authorised to Accept terminated 31/01/2011 damian conboy

View PDF (4 pages)

14/03/2012

Termination of appointment of Damian Conboy as a director

View PDF (2 pages)

27/02/2012

Appointment of a director

View PDF (3 pages)

27/02/2012

Appointment of a director

View PDF (3 pages)

31/01/2012

Details changed for an overseas company - Change in Accounts Details 06/04 to 05/04 09Mths

View PDF (4 pages)

07/09/2011

Full accounts made up to 2010-04-05

View PDF (10 pages)

28/05/2010

Details changed for an overseas company - Change in Accounts Details N/A

View PDF (4 pages)

01/10/2009

BR1-par BR010645 par appointed\conboy\damian\72A\avonmore road\london\W14 8RS\

View PDF (0 pages)

01/10/2009

BR010645 registered

View PDF (0 pages)

01/10/2009

Initial branch registration

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCHANGE MINERALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/04/2016

Last change occurred

05/04/2016

Accounts

Full

Last made up date

05/04/2016

Next account date

05/04/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About EXCHANGE MINERALS LIMITED

EXCHANGE MINERALS LIMITED is an(a) Converted / Closed company incorporated on 01/09/2008 with the registered office located at 2 Mark Clos, Rue De La Croix, St Clement, Jersey JE2 6LQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE MINERALS LIMITED?

EXCHANGE MINERALS LIMITED is currently Converted / Closed. It was registered on 01/09/2008 and dissolved on 23/02/2024.

Where is EXCHANGE MINERALS LIMITED located?

EXCHANGE MINERALS LIMITED is registered at 2 Mark Clos, Rue De La Croix, St Clement, Jersey JE2 6LQ.

What is the latest filing for EXCHANGE MINERALS LIMITED?

The latest filing was on 23/02/2024: Closure of UK establishment(s) BR010645 and overseas company FC029250 on 2023-12-07.