EXCHANGE ENGINEERING LIMITED
RUSTON ROAD, ALMA PARK, GRANTHAM NG31 9SW- Active
- Private Limited Company
- Company No. 01962680
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE ENGINEERING LIMITED was incorporated on Thursday, November 21, 1985 as a Private Limited Company with registered address in GRANTHAM. EXCHANGE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 38 years 10 months and 28 days.
| Name | EXCHANGE ENGINEERING LIMITED |
|---|---|
| Company number | 01962680 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSTON ROAD ALMA PARK GRANTHAM NG31 9SW |
|---|---|
| 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 |
|---|---|
| Mr James Andrew Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Wilfred Gyles Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert David Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| R D And J A Howard Limited Ruston Road, Alma Park, NG31 9SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE ENGINEERING LIMITED | 21 Nov 1985 |