EXACT ENTERPRISES LTD
MIDDLESEX SILVER LINK LIMITED

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Company number 02899007
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXACT ENTERPRISES LTD are www.exactenterprises.co.uk, and www.exact-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Exact Enterprises Ltd is a Private Limited Company. The company registration number is 02899007. Exact Enterprises Ltd has been working since 16 February 1994. The present status of the company is Active. The registered address of Exact Enterprises Ltd is 52 High Street Pinner Middlesex Ha5 5pw. . STAGG, Patrick is a Secretary of the company. STAGG, Patrick is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GRAY, Roger Harrison has been resigned. Director KENYON, Barrie Anthony has been resigned. Director MIRALLES, Christoph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STAGG, Patrick
Appointed Date: 16 February 1994
Director
STAGG, Patrick
Appointed Date: 16 February 1994
80 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
34 years old
Director
GRAY, Roger Harrison
Resigned: 11 May 2010
Appointed Date: 16 February 1994
85 years old
Director
KENYON, Barrie Anthony
Resigned: 31 January 1995
Appointed Date: 16 February 1994
76 years old
Director
MIRALLES, Christoph
Resigned: 22 May 1995
Appointed Date: 31 January 1995
60 years old

Persons With Significant Control

Mr Patrick Stagg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Moran
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACT ENTERPRISES LTD Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Total exemption small company accounts made up to 31 December 2014
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 51 more events
11 Nov 1994
Accounting reference date notified as 31/12
28 Feb 1994
New secretary appointed;director resigned;new director appointed
28 Feb 1994
New director appointed
28 Feb 1994
Secretary resigned;new director appointed
16 Feb 1994
Incorporation

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