EXACTAMEND LTD
LANESHAW BRIDGE

Hellopages » Lancashire » Pendle » BB8 7HR

Company number 05026857
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address BROADVIEW, KEIGHLEY ROAD, LANESHAW BRIDGE, BB8 7HR
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of EXACTAMEND LTD are www.exactamend.co.uk, and www.exactamend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Exactamend Ltd is a Private Limited Company. The company registration number is 05026857. Exactamend Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Exactamend Ltd is Broadview Keighley Road Laneshaw Bridge Bb8 7hr. . TAYLOR, Irene is a Secretary of the company. TAYLOR, Shaun Eric Winston is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
TAYLOR, Irene
Appointed Date: 27 January 2004

Director
TAYLOR, Shaun Eric Winston
Appointed Date: 27 January 2004
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 January 2004
Appointed Date: 27 January 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Shaun Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXACTAMEND LTD Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 23 more events
23 Feb 2004
New secretary appointed
23 Feb 2004
New director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
27 Jan 2004
Incorporation