XCHANGER SERVICES LIMITED

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

This company is commonly known as Xchanger Services Limited. The company was founded 36 years ago and was given the registration number 02228375. The firm's registered office is in NUNEATON. You can find them at 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	XCHANGER SERVICES LIMITED
Company Number	:	02228375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ	Director	01 August 2023	Active
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ	Secretary	21 January 2002	Active
27 Sapcote Road, Stoney Stanton, Leicester, LE9 4DW	Secretary	-	Active
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ	Director	21 January 2002	Active
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ	Director	21 June 1996	Active
1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ	Director	05 January 2015	Active
27 Sapcote Road, Stoney Stanton, Leicester, LE9 4DW	Director	-	Active
27 Sapcote Road, Stoney Stanton, Leicester, LE9 4DW	Director	-	Active

People with Significant Control

Vestas Aircoil A/S
Notified on	:	01 August 2023
Status	:	Active
Country of residence	:	Denmark
Address	:	Vestas, Smed Hansens Vej 13, 6940 Lem St, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Carol Ann Davison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Glen Davison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

XCHANGER SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement