Exchange Financial Services Limited

General information

Name:

Exchange Financial Services Ltd

Office Address:

Myersons Chartered Accountants 32 Derby Street L39 2BY Ormskirk

Number: 02244411

Incorporation date: 1988-04-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Ormskirk registered with number: 02244411. The firm was established in 1988. The main office of the company is situated at Myersons Chartered Accountants 32 Derby Street. The postal code for this location is L39 2BY. This firm is known under the name of Exchange Financial Services Limited. It should be noted that it also operated as Garner Gradwell until the company name got changed 22 years ago. This firm's Standard Industrial Classification Code is 65110 and their NACE code stands for Life insurance. Exchange Financial Services Ltd released its account information for the financial year up to 2022-05-31. Its most recent confirmation statement was filed on 2022-12-12.

This company has 1 director this particular moment managing this limited company, namely Peter G. who has been carrying out the director's duties for thirty six years. Since 2002 Elaine R., had been supervising the following limited company until the resignation in 2003. As a follow-up another director, namely Sarah T. quit 22 years ago. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Lorraine G. as a secretary since the appointment on Thursday 1st June 2006.

  • Previous company's names
  • Exchange Financial Services Limited 2002-08-28
  • Garner Gradwell Limited 1988-04-15

Financial data based on annual reports

Company staff

Lorraine G.

Role: Secretary

Appointed: 01 June 2006

Latest update: 5 February 2024

Peter G.

Role: Director

Appointed: 31 March 2003

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Lorraine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lorraine G.
Notified on 19 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 26 February 2013
Annual Accounts 17 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Alexander Myerson & Co 61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2013

Address:

Alexander Myerson & Co 61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

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Services (by SIC Code)

  • 65110 : Life insurance
36
Company Age

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