EXCHEM FUEL ADDITIVES LIMITED - ALFRETON
| Company Profile | Company Filings |
Overview
EXCHEM FUEL ADDITIVES LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
EXCHEM FUEL ADDITIVES LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: 06593059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXCHEM FUEL ADDITIVES LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: 06593059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXCHEM FUEL ADDITIVES LIMITED - ALFRETON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
Previous trading names include:
EXCHEM TRANSPORT LIMITED (until 14/12/2021)
EXCHEM TRANSPORT LIMITED (until 14/12/2021)
CASTLEGATE 525 LIMITED (until 17/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN CHARLES WILLIAMS | Nov 1968 | British | Director | 2012-01-01 | CURRENT |
| MR DAVID BLOOR | Secretary | 2014-12-31 | CURRENT | ||
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2008-05-14 UNTIL 2008-07-11 | RESIGNED | ||
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2008-05-14 UNTIL 2008-07-11 | RESIGNED | ||
| MR ALAN LONGDEN | Oct 1953 | British | Director | 2008-07-11 UNTIL 2014-08-31 | RESIGNED |
| MR RAYMOND ROY KEEN | Feb 1952 | British | Director | 2008-07-11 UNTIL 2011-12-31 | RESIGNED |
| MR DARRELL KENNETH JAMES HOWARD | Jul 1962 | British | Director | 2008-07-11 UNTIL 2017-12-31 | RESIGNED |
| MISS HILARY JANE GIBSON | Jun 1964 | British | Director | 2008-07-11 UNTIL 2010-07-14 | RESIGNED |
| MR ALAN LONGDEN | Secretary | 2011-12-31 UNTIL 2014-12-31 | RESIGNED | ||
| RICHARD WILLIAM BRIGGS | Aug 1977 | Secretary | 2008-07-11 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epc United Kingdom Plc | 2016-05-17 | Alfreton |
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 |