EXCHEM EXPLOSIVES LIMITED - ALFRETON


Company Profile Company Filings

Overview

EXCHEM EXPLOSIVES LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
EXCHEM EXPLOSIVES LIMITED was incorporated 51 years ago on 01/01/1973 and has the registered number: 01089037. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXCHEM EXPLOSIVES LIMITED - ALFRETON

This company is listed in the following categories:
20510 - Manufacture of explosives

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

1 VENTURE CRESCENT
ALFRETON
DERBYSHIRE
DE55 7RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BLOOR Secretary 2014-12-31 CURRENT
MR BENJAMIN CHARLES WILLIAMS Nov 1968 British Director 2012-06-30 CURRENT
MR RAYMOND ROY KEEN Feb 1952 British Director 2007-11-30 UNTIL 2012-06-30 RESIGNED
MR RUSSELL FRANCIS BURCHELL Jun 1954 British Secretary 2001-06-15 UNTIL 2010-11-30 RESIGNED
MR ALAN LONGDEN Secretary 2010-11-30 UNTIL 2014-12-31 RESIGNED
W H STENTIFORD & CO LIMITED Secretary RESIGNED
DR GILBERT JAMES JEACOCKE Jan 1921 British Director RESIGNED
MR PIERRE FERNAND VENNAT Jul 1911 French Director RESIGNED
ALAIN ANDRE PAUL THIBAUDEAU Nov 1935 French Director RESIGNED
MR GORDON RALPH TEMPLE Mar 1934 British Director RESIGNED
MR RAYMOND ROY KEEN Feb 1952 British Director RESIGNED
MR DAVID DANIEL WILLIAMS Jan 1915 British Director RESIGNED
MR JOHN FRENCH Jan 1944 British Director RESIGNED
MR IAN RAYMOND ALERS HANKEY Dec 1938 British Director RESIGNED
MR RAYMOND OSWALD GOTHAM May 1931 British Director RESIGNED
MR PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION Mar 1951 French Director RESIGNED
MR PAUL MARIE LEON JACQUES CHATEL DE BRANCION Jul 1910 French Director RESIGNED
MR RUSSELL FRANCIS BURCHELL Jun 1954 British Director 1998-07-07 UNTIL 2010-11-30 RESIGNED
MALCOLM DAVID BALL Jan 1945 British Director 2000-11-30 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epc United Kingdom Plc 2016-07-13 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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