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EXCHEM EXPLOSIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchem Explosives Limited. The company was founded 51 years ago and was given the registration number 01089037. The firm's registered office is in ALFRETON. You can find them at 1 Venture Crescent, , Alfreton, Derbyshire. This company's SIC code is 20510 - Manufacture of explosives.

Company Information

Name:EXCHEM EXPLOSIVES LIMITED
Company Number:01089037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20510 - Manufacture of explosives

Office Address & Contact

Registered Address:1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Venture Crescent, Alfreton, DE55 7RA

Secretary31 December 2014Active
1, Venture Crescent, Alfreton, United Kingdom, DE55 7RA

Director30 June 2012Active
Appledore, Camden Road, Lingfield, RH7 6AF

Secretary15 June 2001Active
1, Venture Crescent, Alfreton, United Kingdom, DE55 7RA

Secretary30 November 2010Active
55b London Fruit Exchange, Brushfield Street, London, E1 6EP

Secretary-Active
5 Kings Close, Carsington, Matlock, DE4 4BY

Director30 November 2000Active
Appledore, Camden Road, Lingfield, RH7 6AF

Director07 July 1998Active
Chateau De Vardes, Neuf-Marche 76220, Gournay-En-Bray, France,

Director-Active
61 Rue Galilee, 75008 Paris, France,

Director-Active
42 Swathwick Lane, Wingerworth, Chesterfield, S42 6QW

Director-Active
Luthers 99 Southend Road, Wickford, SS11 8DZ

Director-Active
59 Limerston Street, London, SW10 0BL

Director-Active
90 Tabors Avenue, Great Baddow, Chelmsford, CM2 7EN

Director-Active
Tissington House, 3 Mayfield Place, Mayfield, Ashbourne, United Kingdom, DE6 2AL

Director30 November 2007Active
2 Lynmouth Drive, Gilmorton, Lutterworth, LE17 5PG

Director-Active
The Bungalow, Hillcrest, Collingham, Wetherby, LS22 5DN

Director-Active
10 Palace Gate, London, W8

Director-Active
29 Boulevard Edgar Quinet, 75014 Paris, France,

Director-Active
The Down House, Redmarley D'Abitot, GL19 3NE

Director-Active

People with Significant Control

Epc United Kingdom Plc
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:1, Venture Crescent, Alfreton, United Kingdom, DE55 7RA
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Capital

Legacy.

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2018-12-21Capital

Capital statement capital company with date currency figure.

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2018-12-21Insolvency

Legacy.

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2018-12-21Resolution

Resolution.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Termination secretary company with name termination date.

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2015-07-23Officers

Appoint person secretary company with name date.

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2014-09-29Accounts

Accounts with accounts type dormant.

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