XCHANGER SERVICES LIMITED
NUNEATON J M MANUFACTURING LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4DA

Company number 02228375
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address GETHIN HOUSE 36 BOND COURT, BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Register(s) moved to registered inspection location 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE. The most likely internet sites of XCHANGER SERVICES LIMITED are www.xchangerservices.co.uk, and www.xchanger-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanger Services Limited is a Private Limited Company. The company registration number is 02228375. Xchanger Services Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Xchanger Services Limited is Gethin House 36 Bond Court Bond Street Nuneaton Warwickshire Cv11 4da. . DAVISON, Carol Ann is a Secretary of the company. DAVISON, Carol Ann is a Director of the company. DAVISON, Glen is a Director of the company. GRAHAM, James is a Director of the company. Secretary NICHOLAS, Christine Ellen has been resigned. Director NICHOLAS, Christine Ellen has been resigned. Director NICHOLAS, Stephen John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DAVISON, Carol Ann
Appointed Date: 21 January 2002

Director
DAVISON, Carol Ann
Appointed Date: 21 January 2002
61 years old

Director
DAVISON, Glen
Appointed Date: 21 June 1996
62 years old

Director
GRAHAM, James
Appointed Date: 05 January 2015
60 years old

Resigned Directors

Secretary
NICHOLAS, Christine Ellen
Resigned: 21 January 2002

Director
NICHOLAS, Christine Ellen
Resigned: 30 June 2006
78 years old

Director
NICHOLAS, Stephen John
Resigned: 30 June 2006
79 years old

Persons With Significant Control

Mr Glen Davison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carol Ann Davison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCHANGER SERVICES LIMITED Events

08 Dec 2016
Accounts for a small company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Nov 2016
Register(s) moved to registered inspection location 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE
11 Nov 2016
Register(s) moved to registered inspection location 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE
11 Nov 2016
Register inspection address has been changed to 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE
...
... and 91 more events
27 Jun 1988
Secretary resigned;new secretary appointed

27 Jun 1988
Director resigned;new director appointed

27 Jun 1988
Registered office changed on 27/06/88 from: 2 baches street london N1 6UB

23 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Mar 1988
Incorporation

XCHANGER SERVICES LIMITED Charges

2 March 1990
Mortgage debenture
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…