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U K EXCHANGERS LTD

U K EXCHANGERS LTD is an active private limited company, incorporated on 13 May 1994. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Stilebrook Road, Olney. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. U K EXCHANGERS LTD previously had the company name SONDEX (UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02928899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 55
Address Line 2STILEBROOK ROAD
Post TownOLNEY
CountyBUCKINGHAMSHIRE
PostcodeMK46 5EA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 21/09/2005 onwards:
U K EXCHANGERS LTD
Prior to 21/09/2005:
SONDEX (UK) LIMITED

Directors

(The company's officers)
MR PETER FITZGERALD COLLINS
(~63 year old British national)
UNIT 55 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/1994
MR PETER HARTLEY
(~39 year old British national)
UNIT 55 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2019

Shareholders

(Persons of Significant Control)
Mr Peter Fitzgerald Collins
(~63 year old British national)
Unit 55, Stilebrook Road, Olney, MK46 5EA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER FITZGERALD COLLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

U K EXCHANGERS LTD: Maps

Maps show the location of the postcode of the registered office, MK46 5EA.

Map of U K EXCHANGERS LTD at local scale
Map of U K EXCHANGERS LTD at local scale
Map of U K EXCHANGERS LTD at district scale
Map of U K EXCHANGERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK46 5EA

Other companies with registered offices in MK46 5EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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