DIAL AN EXCHANGE LIMITED - KETTERING
Company Profile | Company Filings |
Overview
DIAL AN EXCHANGE LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
DIAL AN EXCHANGE LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413502. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAL AN EXCHANGE LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413502. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAL AN EXCHANGE LIMITED - KETTERING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POINTTRAVEL CO. LTD (until 19/02/2020)
POINTTRAVEL CO. LTD (until 19/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM HALL | May 1972 | English | Director | 2023-09-26 | CURRENT |
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2021-02-09 | CURRENT |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2002-09-26 UNTIL 2005-05-06 | RESIGNED |
FRANK MURPHY | Dec 1963 | American | Director | 2002-09-26 UNTIL 2006-09-20 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2002-04-10 UNTIL 2006-05-10 | RESIGNED |
MARIUS ION NESTA | May 1967 | Belgian | Director | 2002-04-10 UNTIL 2006-05-10 | RESIGNED |
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2011-02-01 UNTIL 2018-04-23 | RESIGNED |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2010-12-17 UNTIL 2011-02-28 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-10 UNTIL 2009-08-21 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2006-05-10 UNTIL 2006-09-20 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-09-12 UNTIL 2010-12-17 | RESIGNED |
ANDREW EDGAR MARTINEZ | Feb 1970 | British | Director | 2002-04-10 UNTIL 2006-07-06 | RESIGNED |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 UNTIL 2023-09-26 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2018-04-23 UNTIL 2020-03-04 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-09-18 UNTIL 2008-09-12 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-05-10 UNTIL 2009-09-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-10 UNTIL 2002-04-10 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyndham Holdings | 2016-04-06 | London | Ownership of shares 75 to 100 percent |