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Exchem Fuel Additives Limited ALFRETON

Founded in 2008, Exchem Fuel Additives, classified under reg no. 06593059 is an active company. Currently registered at 1 Venture Crescent DE55 7RA, Alfreton the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 14th Dec 2021 Exchem Fuel Additives Limited is no longer carrying the name Exchem Transport.

There is a single director in the firm at the moment - Benjamin W., appointed on 1 January 2012. In addition, a secretary was appointed - David B., appointed on 31 December 2014. At present 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 Fuel Additives Limited Address / Contact

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

Company Information / Profile

Registration Number 06593059
Date of Incorporation Wed, 14th May 2008
Industry Freight transport by road
End of financial Year 31st December
Company age 16 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 Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

David B.

Position: Secretary

Appointed: 31 December 2014

Benjamin W.

Position: Director

Appointed: 01 January 2012

Alan L.

Position: Secretary

Appointed: 31 December 2011

Resigned: 31 December 2014

Darrell H.

Position: Director

Appointed: 11 July 2008

Resigned: 31 December 2017

Richard B.

Position: Secretary

Appointed: 11 July 2008

Resigned: 31 December 2011

Alan L.

Position: Director

Appointed: 11 July 2008

Resigned: 31 August 2014

Hilary G.

Position: Director

Appointed: 11 July 2008

Resigned: 14 July 2010

Raymond K.

Position: Director

Appointed: 11 July 2008

Resigned: 31 December 2011

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2008

Resigned: 11 July 2008

Castlegate Directors Limited

Position: Corporate Director

Appointed: 14 May 2008

Resigned: 11 July 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Epc United Kingdom Plc from Alfreton, England. 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, Nixs Hill Industrial Estate, Alfreton, DE55 7RA, England

Legal authority English
Legal form Company
Country registered England
Place registered England And Wales
Registration number 00084170
Notified on 17 May 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

Exchem Transport December 14, 2021
Castlegate 525 July 17, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (4 pages)

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