Exchem Defence Systems Limited in ALFRETON

Exchem Defence Systems Limited ALFRETON

Founded in 1972, Exchem Defence Systems, classified under reg no. 01071738 is an active company. Currently registered at 1 Venture Crescent DE55 7RA, Alfreton the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/11/03 Exchem Defence Systems Limited is no longer carrying the name Edsl.

There is a single director in the firm at the moment - Benjamin W., appointed on 30 June 2012. In addition, a secretary was appointed - David B., appointed on 31 December 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exchem Defence Systems Limited Address / Contact

Office Address	1 Venture Crescent
Town	Alfreton
Post code	DE55 7RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01071738
Date of Incorporation	Wed, 13th Sep 1972
Industry	Freight transport by road
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

David B.

Position: Secretary

Appointed: 31 December 2014

Benjamin W.

Position: Director

Appointed: 30 June 2012

Alan L.

Position: Secretary

Appointed: 30 November 2010

Resigned: 31 December 2014

Raymond K.

Position: Director

Appointed: 30 November 2007

Resigned: 30 June 2012

Russell B.

Position: Secretary

Appointed: 15 June 2001

Resigned: 30 November 2010

Malcolm B.

Position: Director

Appointed: 30 November 2000

Resigned: 16 November 2007

Russell B.

Position: Director

Appointed: 07 July 1998

Resigned: 30 November 2010

Ian H.

Position: Director

Appointed: 29 June 1994

Resigned: 05 July 1998

Ronald W.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Paul C.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Paul C.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Alain T.

Position: Director

Appointed: 13 July 1992

Resigned: 30 November 2000

Pierre V.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Michael C.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

John P.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

W H Stentiford & Co Limited

Position: Secretary

Appointed: 13 July 1992

Resigned: 15 June 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Epc United Kingdom Plc from Alfreton, United Kingdom. The abovementioned PSC is classified as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Epc United Kingdom Plc

1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA, United Kingdom

Legal authority	English
Legal form	Company
Notified on	13 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Edsl	November 3, 2010
Exchem Transport (no.2)	March 19, 2010
Exchem Transport	July 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, March 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 10th, May 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 10th, May 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 8th, May 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 8th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 6th, June 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 6th, June 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 19th, October 1994	accounts	Free Download
AA	Accounts for the year ending on 1993/12/31 filed on: 19th, October 1994	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 5th, July 1993	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 5th, July 1993	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 24th, September 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 24th, September 1992	accounts
AA	Accounts for the year ending on 1990/12/31 filed on: 30th, September 1991	accounts	Free Download
AA	Accounts for the year ending on 1990/12/31 filed on: 30th, September 1991	accounts
AA	Accounts for the year ending on 1989/12/31 filed on: 1st, October 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/12/31 filed on: 1st, October 1990	accounts
AA	Accounts for the year ending on 1988/12/31 filed on: 10th, October 1989	accounts
AA	Accounts for the year ending on 1988/12/31 filed on: 10th, October 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 10th, October 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 10th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 6th, October 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 6th, October 1987	accounts	Free Download
AA	Accounts for the year ending on 1985/12/31 filed on: 8th, October 1986	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 8th, October 1986	accounts	Free Download

Exchem Defence Systems Limited ALFRETON

Exchem Defence Systems Limited Address / Contact

Company Information / Profile

Company staff

David B.

Benjamin W.

Alan L.

Raymond K.

Russell B.

Malcolm B.

Russell B.

Ian H.

Ronald W.

Paul C.

Paul C.

Alain T.

Pierre V.

Michael C.

John P.

W H Stentiford & Co Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us