About

Registered Number: 06053474
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Old Kings Arms Upper Street, Stratford St. Mary, Colchester, Suffolk, CO7 6JN

 

Based in Colchester, Rxchange Ltd was established in 2007, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the company are listed as Claridge, Malcolm Alfred, Claridge, Andrew Malcolm, Claridge, Michelle Deborah, Wood, Trevor, Wood, Christopher Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARIDGE, Andrew Malcolm 16 January 2007 - 1
CLARIDGE, Michelle Deborah 16 January 2007 - 1
WOOD, Christopher Paul 16 January 2007 11 March 2010 1
Secretary Name Appointed Resigned Total Appointments
CLARIDGE, Malcolm Alfred 01 January 2009 - 1
WOOD, Trevor 16 January 2007 30 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Malcolm Claridge/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
TM01 - Termination of appointment of director 25 March 2010
AD01 - Change of registered office address 18 March 2010
AD01 - Change of registered office address 17 March 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
123 - Notice of increase in nominal capital 16 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.