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Xchanger Services Limited NUNEATON

Founded in 1988, Xchanger Services, classified under reg no. 02228375 is an active company. Currently registered at 1 The Courtyard Goldsmith Way CV10 7RJ, Nuneaton the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 26th Aug 1999 Xchanger Services Limited is no longer carrying the name J M Manufacturing.

The firm has one director. Michael D., appointed on 1 August 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christine N. who worked with the the firm until 21 January 2002.

Xchanger Services Limited Address / Contact

Office Address 1 The Courtyard Goldsmith Way
Office Address2 Eliot Business Park
Town Nuneaton
Post code CV10 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02228375
Date of Incorporation Wed, 9th Mar 1988
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Michael D.

Position: Director

Appointed: 01 August 2023

Christine N.

Position: Secretary

Resigned: 21 January 2002

James G.

Position: Director

Appointed: 05 January 2015

Resigned: 01 August 2023

Carol D.

Position: Secretary

Appointed: 21 January 2002

Resigned: 01 August 2023

Carol D.

Position: Director

Appointed: 21 January 2002

Resigned: 01 August 2023

Glen D.

Position: Director

Appointed: 21 June 1996

Resigned: 01 August 2023

Christine N.

Position: Director

Appointed: 12 November 1991

Resigned: 30 June 2006

Stephen N.

Position: Director

Appointed: 12 November 1991

Resigned: 30 June 2006

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Vestas Aircoil A/S from 6940 Lem St, Denmark. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Glen D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Carol D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vestas Aircoil A/S

Vestas Smed Hansens Vej 13, 6940 Lem St, Denmark

Legal authority Laws Of Denmark
Legal form Private Limited Company
Country registered Denmark
Place registered Danish Business Register
Registration number Cvr 18388545
Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glen D.

Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carol D.

Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

J M Manufacturing August 26, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 9th, January 2024 		Free Download (11 pages)

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