Xchanger Services Limited, Nuneaton
Xchanger Services Limited is a private limited company. Once, it was named J M Manufacturing Limited (it was changed on 1999-08-26). Located at 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ, the aforementioned 36 years old enterprise was incorporated on 1988-03-09 and is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).1 director can be found in the firm: Michael D. (appointed on 01 August 2023).
| About | |
|---|---|
| Name: Xchanger Services Limited | |
| Number: 02228375 | |
| Incorporation date: 1988-03-09 | |
| End of financial year: 31 December |
| Address: |
1 The Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Vestas Aircoil A/S
1 August 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glen D.
6 April 2016 - 1 August 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Carol D.
6 April 2016 - 1 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Xchanger Services Limited confirmation statement filing is 2023-11-16. The most current one was sent on 2022-11-02. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Vestas Aircoil A/S owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Smed Hansens Vej 13. Glen D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Carol D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 9th, January 2024 | accounts |
Free Download
(11 pages)
|