EXACTA RESEARCH LIMITED
NEWCASTLE UPON TYNE

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Company number 03915945
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 36-40 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE4 7JD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of EXACTA RESEARCH LIMITED are www.exactaresearch.co.uk, and www.exacta-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Exacta Research Limited is a Private Limited Company. The company registration number is 03915945. Exacta Research Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Exacta Research Limited is 36 40 Scotswood Road Newcastle Upon Tyne England Ne4 7jd. . MAUGHAN, Kevin Stanley is a Director of the company. Secretary HOWIE, Diane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HOWIE, Frederick Christopher Russell has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITE, Carol Denise has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MAUGHAN, Kevin Stanley
Appointed Date: 05 June 2013
67 years old

Resigned Directors

Secretary
HOWIE, Diane
Resigned: 05 June 2013
Appointed Date: 28 January 2000
Nominee Secretary
THOMAS, Howard
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
HOWIE, Frederick Christopher Russell
Resigned: 05 June 2013
Appointed Date: 28 January 2000
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 January 2000
Appointed Date: 28 January 2000
63 years old
Director
WHITE, Carol Denise
Resigned: 30 November 2002
Appointed Date: 28 January 2000
60 years old

Persons With Significant Control

Mr Kevin Stanley Maughan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXACTA RESEARCH LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Registered office address changed from The Gate House Billingham Road Norton Stockton on Tees Tees Valley TS20 2SA to 36-40 Scotswood Road Newcastle upon Tyne NE4 7JD on 1 February 2016
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
03 Feb 2000
New director appointed
03 Feb 2000
New secretary appointed
03 Feb 2000
New director appointed
03 Feb 2000
Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT
28 Jan 2000
Incorporation

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