Company information:
Rexchanges Limited (No: 03572983)
Address: UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1998
Accounts Next Due: 19-Jun-2020
Next Confirmation Statement Due: 13-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHERAZ AFZAL ( DOB: Aug-1979 From: Oct-2019 )
Resigned Director: SCOTT AARON COHEN ( DOB: Nov-1971 From: Jun-2016 To: Feb-2018 )
Resigned Director: TONY DEAKIN ( DOB: Nov-1970 From: Feb-2018 To: Dec-2018 )
Resigned Director: JAMES MCKENZIE MORRISON DENNEY ( DOB: Sep-1956 From: Jun-1998 To: Jan-2005 )
Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966 From: Apr-2013 To: Jul-2016 )
Resigned Director: PIERO FILECCIA ( DOB: Jan-1960 From: Jul-2011 To: Apr-2013 )
Resigned Director: RICHARD JOSEPH FULLER ( From: Jan-2005 To: Mar-2006 )
Resigned Director: DONALD FRANCIS GAYHARDT ( DOB: May-1964 From: Jan-2005 To: May-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: CAMERON JOHN HETHERINGTON ( DOB: Oct-1964 From: Jan-2005 To: Oct-2005 )
Resigned Director: ROY WAYNE HIBBERD ( DOB: Oct-1952 From: Jul-2011 To: Apr-2013 )
Resigned Director: KEVIN RICHARD KAYE ( DOB: Jun-1969 From: Apr-2013 To: Mar-2019 )
Resigned Director: PAUL MILDENSTEIN ( DOB: Sep-1962 From: Oct-2005 To: Dec-2007 )
Resigned Director: ALPESH KUMAR PATEL ( DOB: Apr-1973 From: Mar-2019 To: Oct-2019 )
Resigned Director: SILVIO DANTE PICCINI ( DOB: Feb-1963 From: Sep-2008 To: Jun-2011 )
Resigned Director: MARK LEE PRIOR ( DOB: May-1967 From: Apr-2013 To: Jun-2016 )
Resigned Director: DIANE ELIZABETH SLACK ( DOB: Jan-1946 From: Jun-1998 To: Jan-2005 )
Resigned Director: JEFFREY ALLAN WEISS ( DOB: May-1943 From: Jan-2005 To: Sep-2014 )
Resigned Director: RICHARD JONATHAN WITHERS ( From: Jan-2005 To: Oct-2006 )
Resigned Secretary: LORNA BIONDI ( From: Mar-2015 To: Apr-2018 )
Resigned Secretary: JAMES MCKENZIE MORRISON DENNEY ( DOB: Sep-1956 From: Jun-1998 To: Jan-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: ROBBIE MCKENZIE ( From: Jan-2015 To: Mar-2015 )
Resigned Secretary: MARK LEE PRIOR ( From: Apr-2013 To: Jan-2015 )
Resigned Secretary: PETER JOHN SOKOLOWSKI ( DOB: Jan-1961 From: Jan-2005 To: Sep-2008 )
Resigned Secretary: CAROLINE DEBRA WALTON ( DOB: Dec-1967 From: Sep-2006 To: Apr-2013 )
Persons of Significant Control:
Instant Cash Loans Limited, 6 Bevis Marks, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)