EXACT MACHINING (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
EXACT MACHINING (HOLDINGS) LIMITED
COMPANY NUMBER
04616726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
13/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/04/2008
25/06/2008
EXACT MACHINING UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE15 6UX
Armstrong Works
Scotswood Road
Newcastle Upon Tyne
Tyne and Wear
NE15 6UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 27/07/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 05/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXACT MACHINING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACT MACHINING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACT MACHINING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 10 Past: 93 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Sep 1955 |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 27/07/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 05/11/2019 | New Accounts filed |
| 22/05/2019 | Graeme Cook (920818031) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 04/04/2017 | Philip John Kite (917418480) has left the board |
| 04/04/2017 | Philip John Kite (916658606) has left the board |
| 04/04/2017 | Roger David Anderton (909916603) has left the board |
| 23/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Graeme Cook (920818031) Appointed |
| 04/04/2016 | Steven Norman Simpson (904983889) has left the board |
| 23/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 15/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 08/08/2013 | Peter Barry Bernard (901936284) has left the board |
| 11/03/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 07/01/2013 | New Board Member John Peter Reece (901054659) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 10/12/2012 | New Company Secretary Philip John Kite (917418480) Appointed |
| 10/12/2012 | New Board Member Philip John Kite (916658606) Appointed |
| 10/12/2012 | Change in Reg. Office |
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