Company information:
Global Exchange Group Limited (No: 07394341)
Status: Active - Proposal to Strike off
Incorporated: 10-Jan-2010
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 11-Aug-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHELLEY RANSON ( DOB: Jan-1968 From: Oct-2010 )
Current Secretary: SHELLEY RANSON ( From: Oct-2010 )
Resigned Director: RAYMOND RANSON ( DOB: Jun-1960 From: Oct-2010 To: Aug-2019 )
Resigned Director: RAYMOND RANSON ( DOB: Jun-1960 From: Oct-2010 To: Aug-2019 )
Persons of Significant Control:
R2 Venture Capital Limited, 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-10)
Ms Shelley Ranson, 7 Sandringham Close, Bowdon, Altrincham, Cheshire, WA14 3GY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-07-10)
Dr Raymond Ranson, 7 Sandringham Close, Bowdon, Altrincham, Cheshire, WA14 3GY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-07-10)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100,104 | 100,000 | 100104.0,100000.0 |
| Net current assets (liabilities) | -61,794 | -64,019 | -61794.0,-64019.0 |
| Equity / share capital and reserves | 35,981 | 0.0,35981.0 |