Company number 07473474
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address STANMORE HOUSE, KNOCKIN HEATH, OSWESTRY, SHROPSHIRE, SY10 8ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of EXACT CONSULTANTS LTD are www.exactconsultants.co.uk, and www.exact-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Exact Consultants Ltd is a Private Limited Company.
The company registration number is 07473474. Exact Consultants Ltd has been working since 20 December 2010.
The present status of the company is Active. The registered address of Exact Consultants Ltd is Stanmore House Knockin Heath Oswestry Shropshire Sy10 8ed. . POSTLES, Ian is a Director of the company. THOMAS, Dianne is a Director of the company. Director COTTERILL, John Glyn has been resigned. Director HAMMERSLEY, Gary Stuart has been resigned. Director STEVENS, Andrew Gary has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Dianne Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EXACT CONSULTANTS LTD Events
10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Termination of appointment of John Glyn Cotterill as a director on 31 December 2015
05 Jan 2016
Termination of appointment of Gary Stuart Hammersley as a director on 31 December 2015
...
... and 9 more events
20 Dec 2011
Annual return made up to 20 December 2011 with full list of shareholders
19 Jan 2011
Appointment of Mr John Glyn Cotterill as a director
17 Jan 2011
Appointment of Mr Andrew Gary Stevens as a director
17 Jan 2011
Appointment of Mr Gary Stuart Hammersley as a director
20 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)