EXACT HOLDINGS LIMITED
BRISTOL

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Company number 03143847
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address STONE & PARTNERS, 571 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXACT HOLDINGS LIMITED are www.exactholdings.co.uk, and www.exact-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exact Holdings Limited is a Private Limited Company. The company registration number is 03143847. Exact Holdings Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Exact Holdings Limited is Stone Partners 571 Fishponds Road Fishponds Bristol Bs16 3af. . BIRKS, Deborah Kay is a Secretary of the company. GORTON, Andrew Francis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BIRKS, Deborah Kay
Appointed Date: 05 January 1996

Director
GORTON, Andrew Francis
Appointed Date: 05 January 1996
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996

Persons With Significant Control

Mr Andrew Francis Gorton
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXACT HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
16 Jan 1996
Secretary resigned
16 Jan 1996
Director resigned
10 Jan 1996
New secretary appointed
10 Jan 1996
New director appointed
05 Jan 1996
Incorporation