Exchem Explosives Limited ALFRETON


Founded in 1973, Exchem Explosives, classified under reg no. 01089037 is an active company. Currently registered at 1 Venture Crescent DE55 7RA, Alfreton the company has been in the business for fifty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

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

Exchem Explosives Limited Address / Contact

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

Company Information / Profile

Registration Number 01089037
Date of Incorporation Mon, 1st Jan 1973
Industry Manufacture of explosives
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (154 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

Pierre V.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Gilbert J.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Raymond K.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Gordon T.

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

David W.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Paul C.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

John F.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Paul C.

Position: Director

Appointed: 13 July 1992

Resigned: 20 June 1996

Raymond G.

Position: Director

Appointed: 13 July 1992

Resigned: 29 June 1994

Ian H.

Position: Director

Appointed: 13 July 1992

Resigned: 05 July 1998

Alain T.

Position: Director

Appointed: 13 July 1992

Resigned: 30 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, 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 this 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 filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (4 pages)

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