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 - KETTERING

This company is listed in the following categories:
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)

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

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