EXACTUS VERTRIEBS- UND BETEILIGUNGS LIMITED

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Company number 05691196
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Gloria Klinger on 9 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of EXACTUS VERTRIEBS- UND BETEILIGUNGS LIMITED are www.exactusvertriebsundbeteiligungs.co.uk, and www.exactus-vertriebs-und-beteiligungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Exactus Vertriebs Und Beteiligungs Limited is a Private Limited Company. The company registration number is 05691196. Exactus Vertriebs Und Beteiligungs Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Exactus Vertriebs Und Beteiligungs Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. KLINGER, Gloria is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 30 January 2006

Director
KLINGER, Gloria
Appointed Date: 30 January 2006
59 years old

Persons With Significant Control

Mrs Gloria Klinger
Notified on: 27 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

EXACTUS VERTRIEBS- UND BETEILIGUNGS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Dec 2016
Director's details changed for Gloria Klinger on 9 December 2016
29 Jul 2016
Micro company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

25 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 17 more events
20 Feb 2008
Return made up to 30/01/08; full list of members
28 Nov 2007
Total exemption small company accounts made up to 31 December 2006
01 Feb 2007
Return made up to 30/01/07; full list of members
13 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
30 Jan 2006
Incorporation