Old Exchange Darlington Limited

General information

Name:

Old Exchange Darlington Ltd

Office Address:

Frooition House Unit E, Silver End Business Park Brettell Lane DY5 3LG Brierley Hill

Number: 08259000

Incorporation date: 2012-10-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Old Exchange Darlington is a company with it's headquarters at DY5 3LG Brierley Hill at Frooition House Unit E, Silver End Business Park. The firm was set up in 2012 and is registered under the identification number 08259000. The firm has been present on the UK market for 12 years now and its last known status is active. Old Exchange Darlington Limited was listed ten years ago under the name of Endeavour 128. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were filed.

Phillip M. is this particular enterprise's single director, who was appointed on 2023-01-06. The firm had been presided over by Graham S. till January 2023. As a follow-up a different director, namely Andrew P. resigned in January 2023.

  • Previous company's names
  • Old Exchange Darlington Limited 2014-03-19
  • Endeavour 128 Limited 2012-10-18

Financial data based on annual reports

Company staff

Phillip M.

Role: Director

Appointed: 06 January 2023

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Lvg Locket Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Unit E, Silver End Business Park, DY5 3LG, Worcestershire and was registered as a PSC under the reg no 14496130.

Lvg Locket Limited
Address: Frooition House Unit E, Silver End Business Park, Brierley Hill, Worcestershire, DY5 3LG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14496130
Notified on 6 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham S.
Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 082590000004, created on 2023/09/22 (MR01)
filed on: 26th, September 2023
mortgage
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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