XCHANGE LIMITED

dissolved Company number 03616867

Private Limited by Shares · Incorporated on 17th Aug 1998 · Closed on 16th Dec 2021

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SIC codes: 74990, 82990
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 17th Aug 1998 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-trading company, Other business support service activities n.e.c. .

1 Director View directors

414 Companies at address View all 445 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Woodfine	Director	23rd May 2016		British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Aug 1998
Company type: Private Limited by Shares
SIC codes: 74990, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

17th Aug 1998 Company incorporated
17th Aug 1998 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
17th Aug 1998 HEXAGON DIRECTORS LIMITED appointed as Director
16th Oct 1998 HEXAGON DIRECTORS LIMITED resigned as Director
16th Oct 1998 David Andrews appointed as Director
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
6th Jun 2008 David Andrews resigned as Director
6th Jun 2008 Darren Fisher appointed as Director
6th Jun 2008 Gary Whitaker appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
12th Jul 2011 Darren Fisher resigned as Director
14th Jul 2011 Moeez Alibhai appointed as Director
9th Mar 2012 Moeez Alibhai resigned as Director
9th Mar 2012 Gary Whitaker resigned as Director
9th Mar 2012 Glenn Brace appointed as Director
9th Mar 2012 John Priggen appointed as Director
9th Mar 2012 Robert Myers appointed as Director
9th Mar 2012 Lindsay Healy appointed as Director
9th Mar 2012 Anthony Pell appointed as Director
9th Mar 2012 James Sadler appointed as Director
18th Dec 2012 Adrian Guttridge appointed as Director
27th Mar 2013 Glenn Brace resigned as Director
18th Jun 2013 Paul Bermingham appointed as Director
4th Feb 2014 John Priggen resigned as Director
4th Feb 2014 Paul Carson appointed as Director
23rd May 2014 Robert Myers resigned as Director
23rd May 2014 Beverly Stone appointed as Director
7th Nov 2014 James Gregory appointed as Director
7th Nov 2014 Paul Carson resigned as Director
31st Dec 2014 Paul Bermingham resigned as Director
16th Feb 2015 Beverly Stone resigned as Director
27th Feb 2015 Lindsay Healy resigned as Director
21st May 2015 Anthony Pell resigned as Director
24th Jul 2015 Nicholas Lamb appointed as Director
24th Jul 2015 John Niblett appointed as Director
23rd May 2016 James Gregory resigned as Director
23rd May 2016 Adrian Guttridge resigned as Director
23rd May 2016 Nicholas Lamb resigned as Director
23rd May 2016 John Niblett resigned as Director
23rd May 2016 James Sadler resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
7th Apr 2020 Tina Gough resigned as Director

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