Exchem Fuel Additives Limited. net worth, address, company information. Free

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Exchem Fuel Additives Limited (number 06593059) is a private limited company created on 2008-05-14. This business is registered at 1 Venture Crescent, Alfreton DE55 7RA. Changed on 2021-12-14, the previous name the firm utilized was Exchem Transport Limited. Exchem Fuel Additives Limited operates SIC: 49410 which stands for "freight transport by road".

Company details

Name	Exchem Fuel Additives Limited
Number	06593059
Date of Incorporation:	14th May 2008
End of financial year:	31 December
Address:	1 Venture Crescent, Alfreton, DE55 7RA
SIC code:	49410 - Freight transport by road

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Benjamin W. (appointed on 01 January 2012). 1 secretary is also there: David B. (appointed on 31 December 2014). The Companies House indexes 1 person of significant control - Epc United Kingdom Plc, a company that can be reached at Venture Crescent, Nixs Hill Industrial Estate, DE55 7RA Alfreton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Epc United Kingdom Plc

17 May 2016

Address	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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 14th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 14th May 2022 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed exchem transport LIMITEDcertificate issued on 14/12/21 filed on: 14th, December 2021 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 14th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 14th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 14th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 31st Dec 2017 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 14th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Sun, 31st Aug 2014 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 31st Dec 2014 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AP03) On Wed, 31st Dec 2014, company appointed a new person to the position of a secretary filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AP01) On Sun, 1st Jan 2012 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Jun 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(AP03) On Thu, 5th Jan 2012, company appointed a new person to the position of a secretary filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 5th Jan 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 5th Jan 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(CH01) On Mon, 6th Jun 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 27th Jul 2010 filed on: 27th, July 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 14th May 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 26th Jul 2010 filed on: 26th, July 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 24th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/07/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 29th, July 2008 \| address	Free Download (1 page)
(288a) On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 29th Jul 2008 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
(288b) On Tue, 29th Jul 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
(288a) On Tue, 29th Jul 2008 Secretary appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed castlegate 525 LIMITEDcertificate issued on 17/07/08 filed on: 16th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2008 \| incorporation	Free Download (20 pages)

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