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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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EXCHANGE ENGINEERING LIMITED | 21 Nov 1985 |