EXACT ENTERPRISES LTD - MIDDLESEX
Company Profile | Company Filings |
Overview
EXACT ENTERPRISES LTD is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
EXACT ENTERPRISES LTD was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899007. The accounts status is TOTAL EXEMPTION FULL.
EXACT ENTERPRISES LTD was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899007. The accounts status is TOTAL EXEMPTION FULL.
EXACT ENTERPRISES LTD - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2016 |
Registered Office
52 HIGH STREET
MIDDLESEX
HA5 5PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK STAGG | Mar 1945 | British | Director | 1994-02-16 | CURRENT |
MR PATRICK STAGG | Mar 1945 | British | Secretary | 1994-02-16 | CURRENT |
MR BARRIE ANTHONY KENYON | May 1949 | British | Director | 1994-02-16 UNTIL 1995-01-31 | RESIGNED |
MR ROGER HARRISON GRAY | May 1940 | British | Director | 1994-02-16 UNTIL 2010-05-11 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-02-16 UNTIL 1994-02-16 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-02-16 UNTIL 1994-02-16 | RESIGNED | ||
CHRISTOPH MIRALLES | Mar 1965 | French | Director | 1995-01-31 UNTIL 1995-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Stagg | 2016-04-06 | 3/1945 | Ownership of shares 25 to 50 percent | |
Steve Moran | 2016-04-06 | 9/1954 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXACT_ENTERPRISES_LTD - Accounts | 2017-09-29 | 31-12-2016 | £5,601 Cash |
EXACT_ENTERPRISES_LTD - Accounts | 2016-07-12 | 31-12-2015 | £9,703 Cash £1,972 equity |
EXACT_ENTERPRISES_LTD - Accounts | 2016-04-22 | 31-12-2014 | £4,591 Cash £-1,655 equity |
Abbreviated Company Accounts - EXACT ENTERPRISES LTD | 2015-03-28 | 30-12-2013 | £1,289 Cash £-3,034 equity |