XCHANGER SERVICES LIMITED
1 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON CV10 7RJ- Active
- Private Limited Company
- Company No. 02228375
- Last Updated: 01 Mar 2024
Company Profile
XCHANGER SERVICES LIMITED was incorporated on Wednesday, March 9, 1988 as a Private Limited Company with registered address in NUNEATON. XCHANGER SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 36 years 7 months and 30 days.
| Name | XCHANGER SERVICES LIMITED |
|---|---|
| Company number | 02228375 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON CV10 7RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vestas Aircoil A/S Smed Hansens Vej 13 |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Ann Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glen Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XCHANGER SERVICES LIMITED | 09 Mar 1988 |