EXACT CONCRETE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 05272536
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Cancellation of shares. Statement of capital on 9 September 2016 GBP 70 ; Purchase of own shares.. The most likely internet sites of EXACT CONCRETE LIMITED are www.exactconcrete.co.uk, and www.exact-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Exact Concrete Limited is a Private Limited Company. The company registration number is 05272536. Exact Concrete Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Exact Concrete Limited is Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. . CRITCHLEY, Wayne Simon is a Secretary of the company. CRITCHLEY, Wayne Simon is a Director of the company. HESKETH, Gareth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REILLY, Brendan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
CRITCHLEY, Wayne Simon
Appointed Date: 03 November 2004
Director
CRITCHLEY, Wayne Simon
Appointed Date: 03 November 2004
58 years old
Director
HESKETH, Gareth
Appointed Date: 09 September 2016
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2004
Appointed Date: 28 October 2004
Director
REILLY, Brendan
Resigned: 09 September 2016
Appointed Date: 03 November 2004
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Wayne Simon Critchley
Notified on: 28 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EXACT CONCRETE LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Cancellation of shares. Statement of capital on 9 September 2016
  • GBP 70
11 Oct 2016
Purchase of own shares.
13 Sep 2016
Appointment of Mr Gareth Hesketh as a director on 9 September 2016
13 Sep 2016
Termination of appointment of Brendan Reilly as a director on 9 September 2016
...
... and 33 more events
11 Nov 2004
Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100
11 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

EXACT CONCRETE LIMITED Charges

22 August 2012
Chattel mortgage
Delivered: 24 August 2012
Status: Satisfied on 2 December 2014
Persons entitled: Aldermore Bank PLC
Description: Chattels: description-mercecdes benz axor, international…

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