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Exchange Properties Limited (No: 02637886)

Address: MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG

Status: Active

Incorporated: 14-Aug-1991

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975   From: Jun-2010  )

Resigned Director: CORPORATE NOMINEE SERVICES LIMITED (   From: Aug-1991   To: Sep-1991  )

Resigned Director: MICHAEL JOHN DOWNER ( DOB: May-1937   From: Mar-2003   To: Feb-2009  )

Resigned Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975   From: Oct-1995   To: Oct-2000  )

Resigned Director: TIMOTHY COLIN JONES ( DOB: Jan-1972   From: Jan-1994   To: Apr-2005  )

Resigned Director: SUSAN JONES ( DOB: Jan-1947   From: Apr-2005   To: Sep-2010  )

Resigned Director: JOHN MERVYN JONES ( DOB: Aug-1946   From: Jul-2005   To: Feb-2009  )

Resigned Director: MICHAEL ANDREW KAYE (   From: Sep-1991   To: Mar-1992  )

Resigned Director: DAVID LLOYD LUPTON ( DOB: Dec-1944   From: Sep-1991   To: Oct-1995  )

Resigned Director: HOWARD MARTIN TOLMAN ( DOB: Aug-1947   From: Sep-1991   To: Jan-1994  )

Resigned Secretary: CORPORATE COMPANY SECRETARIES LTD (   From: Mar-2008   To: Oct-2010  )

Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED (   From: Aug-1991   To: Sep-1991  )

Resigned Secretary: IMPOREX LIMITED (   From: Jul-2002   To: Mar-2008  )

Resigned Secretary: MARK CHRISTOPHER JONES ( DOB: Apr-1975   From: Oct-1995   To: Jul-2002  )

Resigned Secretary: DAVID LLOYD LUPTON ( DOB: Dec-1944   From: Sep-1991   To: Oct-1995  )

Resigned Secretary: SPARTAN ASSOCIATES LIMITED (   From: Oct-2000   To: Jul-2002  )

Persons of Significant Control:

Mr Mark Christopher Jones, MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-23)

Mr Timothy Colin Jones, MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2019-08-23)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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