Exchange Financial Services Limited (reg no 02244411) is a private limited company started on 1988-04-15. The firm can be found at Myersons Chartered Accountants, 32 Derby Street, Ormskirk L39 2BY. Having undergone a change in 2002-08-28, the previous name the firm utilized was Garner Gradwell Limited. Exchange Financial Services Limited operates SIC code: 65110 - "life insurance".

Company details

Name Exchange Financial Services Limited
Number 02244411
Date of Incorporation: 15th April 1988
End of financial year: 31 May
Address: Myersons Chartered Accountants, 32 Derby Street, Ormskirk, L39 2BY
SIC code: 65110 - Life insurance

As for the 1 managing director that can be found in this firm, we can name: Peter G. (in the company from 31 March 2003). 1 secretary is also there: Lorraine G. (appointed on 01 June 2006). The Companies House reports 2 persons of significant control, namely: Lorraine G. has 1/2 or less of shares, 1/2 or less of voting rights, Peter G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 480,974 540,817 694,929 669,822 771,698 522,310 275,064 373,641 400,028 319,044 339,980 211,480 174,658
Fixed Assets - - - - - 147,975 486,029 787,886 786,501 772,548 759,592 746,045 733,145
Number Shares Allotted - 3 3 3 3 3 - - - - - - -
Shareholder Funds 169,213 191,095 224,898 261,572 304,218 355,014 - - - - - - -
Tangible Fixed Assets 53,152 37,966 22,780 7,594 - 147,975 - - - - - - -
Total Assets Less Current Liabilities 176,747 195,966 227,217 261,572 304,218 355,014 354,241 283,788 303,735 215,531 215,036 78,226 29,071

People with significant control

Lorraine G.
19 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023 | accounts
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