EXACT PROJECTS LIMITED
HOLYWELL EXACTER UK LIMITED

Hellopages » Flintshire » Flintshire » CH8 7GR

Company number 06957533
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address GREENFIELD BUSINESS CENTRE GREENFIELD ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 August 2016 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 22,222 . The most likely internet sites of EXACT PROJECTS LIMITED are www.exactprojects.co.uk, and www.exact-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Exact Projects Limited is a Private Limited Company. The company registration number is 06957533. Exact Projects Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Exact Projects Limited is Greenfield Business Centre Greenfield Road Greenfield Holywell Flintshire Ch8 7gr. . BROGDEN, William James is a Director of the company. HORSMAN, Stephen is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROGDEN, William James
Appointed Date: 13 July 2009
79 years old
Director
HORSMAN, Stephen
Appointed Date: 13 July 2009
61 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 13 July 2009
Appointed Date: 09 July 2009
Director
TRUSCOTT, James Christy
Resigned: 13 July 2009
Appointed Date: 09 July 2009
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 13 July 2009
Appointed Date: 09 July 2009

Persons With Significant Control

Mr William Brogden
Notified on: 22 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXACT PROJECTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 22,222
29 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 27 more events
22 Jul 2009
Director appointed stephen horsman
15 Jul 2009
Ad 13/07/09\gbp si 19999@1=19999\gbp ic 1/20000\
15 Jul 2009
Nc inc already adjusted 13/07/09
15 Jul 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2009
Incorporation

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