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- EXCHEM DEFENCE SYSTEMS LIMITED
EXCHEM DEFENCE SYSTEMS LIMITED
Non-Trading
General Information
NAME
EXCHEM DEFENCE SYSTEMS LIMITED
COMPANY NUMBER
01071738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
13/09/1972
(52 years and 2 months old)
WEBSITE
https://www.exchem.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2010
03/11/2010
EDSL LIMITED
View all previous names
Previous Names
19/03/2010 03/11/2010 EDSL LIMITED
16/07/2008 19/03/2010 EXCHEM TRANSPORT (NO.2) LIMITED
02/10/1989 16/07/2008 EXCHEM TRANSPORT LIMITED
31/12/1976 02/10/1989 PENNINE TRANSPORT LIMITED
13/09/1972 31/12/1976 CARNFIELD CONSTRUCTION AND TRANSPORT LIMITED
DERBYSHIRE
DE55 7RA
Unit 1
Venture Crescent
Nixs Hill Industrial Estate
Alfreton, Derbyshire
DE55 7RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EPC UNITED KINGDOM PLC | Active - Accounts Filed | View Report |
EXCHEM DEFENCE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHEM DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHEM DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHEM DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2012 - Present (12 years and 5 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/1992 - 20/06/1996 (3 years and 11 months) Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
13/07/1992 - 20/06/1996 (3 years and 11 months) Born in Jul 1911 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
13/07/1992 - 30/11/2000 (8 years and 4 months) Born in Nov 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOCIETE ANONYME D'EXPLOSIFS ET PRODUIT C | N/A | N/A |
EPC UNITED KINGDOM PLC | Active - Accounts Filed | View Report |
BLASTING SERVICES LIMITED | Non-Trading | View Report |
EDSL LIMITED | Non-Trading | View Report |
EPC METRICS LIMITED | Active - Accounts Filed | View Report |
EXCHEM DEFENCE SYSTEMS LIMITED | Non-Trading | View Report |
EXCHEM EXPLOSIVES LIMITED | Non-Trading | View Report |
EXCHEM TRANSPORT LIMITED | Non-Trading | View Report |
KEMEK US LIMITED | N/A | N/A |
MINING EXPLOSIVES LIMITED | Active - Accounts Filed | View Report |
MINING EXPLOSIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Confirmation Statement filed |
Date: 27/07/2015 | Event: Alan Longden (915641767) has left the board |
Date: 27/07/2015 | Event: New Company Secretary David Bloor (919960273) Appointed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Confirmation Statement filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: Raymond Roy Keen (915466025) has left the board |
Date: 26/08/2013 | Event: New Board Member Benjamin Charles Williams (916506888) Appointed |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
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