EXACT AIR LTD
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2DT

Company number 04032360
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address THE WHITE HOUSE, CHAPEL ROAD, GREATWORTH, BANBURY, OXFORDSHIRE, OX17 2DT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXACT AIR LTD are www.exactair.co.uk, and www.exact-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Banbury Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exact Air Ltd is a Private Limited Company. The company registration number is 04032360. Exact Air Ltd has been working since 12 July 2000. The present status of the company is Active. The registered address of Exact Air Ltd is The White House Chapel Road Greatworth Banbury Oxfordshire Ox17 2dt. The company`s financial liabilities are £5.44k. It is £2.77k against last year. The cash in hand is £11.21k. It is £8.68k against last year. And the total assets are £54.72k, which is £23.09k against last year. SPENCER HUGHES, Suzanne Margaret is a Secretary of the company. SPENCER-HUGHES, Michael David is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director SPENCER HUGHES, Suzanne Margaret has been resigned. The company operates in "Steam and air conditioning supply".


exact air Key Finiance

LIABILITIES £5.44k
+103%
CASH £11.21k
+343%
TOTAL ASSETS £54.72k
+72%
All Financial Figures

Current Directors

Secretary
SPENCER HUGHES, Suzanne Margaret
Appointed Date: 12 July 2000
Director
SPENCER-HUGHES, Michael David
Appointed Date: 12 July 2000
70 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 July 2000
Appointed Date: 12 July 2000
Director
SPENCER HUGHES, Suzanne Margaret
Resigned: 01 June 2006
Appointed Date: 10 March 2004
65 years old

Persons With Significant Control

Mr Michael David Spencer-Hughes
Notified on: 12 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXACT AIR LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
17 Jul 2000
Registered office changed on 17/07/00 from: windsor house temple row birmingham west midlands B2 5JX
17 Jul 2000
New secretary appointed
17 Jul 2000
New director appointed
17 Jul 2000
Secretary resigned
12 Jul 2000
Incorporation

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