EXCHEM DEFENCE SYSTEMS LIMITED
1 VENTURE CRESCENT, ALFRETON DE55 7RA- Active
- Private Limited Company
- Company No. 01071738
- Last Updated: 01 Mar 2024
Company Profile
EXCHEM DEFENCE SYSTEMS LIMITED was incorporated on Wednesday, September 13, 1972 as a Private Limited Company with registered address in ALFRETON. EXCHEM DEFENCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 52 years 5 months and 10 days.
| Name | EXCHEM DEFENCE SYSTEMS LIMITED |
|---|---|
| Company number | 01071738 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VENTURE CRESCENT ALFRETON DE55 7RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Epc United Kingdom Plc Venture Crescent, DE55 7RA |
Dates: Wednesday, July 13, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against EXCHEM DEFENCE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCHEM DEFENCE SYSTEMS LIMITED | 13 Sep 1972 |
| EXCHEM TRANSPORT LIMITED | 17 Jul 2008 |
| EXCHEM TRANSPORT (NO.2) LIMITED | 19 Mar 2010 |
| EDSL LIMITED | 03 Nov 2010 |