EXACT PRODUCTS LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR6 9JP

Company number 02922869
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 10 KOORINGA, WARLINGHAM, SURREY, CR6 9JP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of EXACT PRODUCTS LIMITED are www.exactproducts.co.uk, and www.exact-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Exact Products Limited is a Private Limited Company. The company registration number is 02922869. Exact Products Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Exact Products Limited is 10 Kooringa Warlingham Surrey Cr6 9jp. . COULTER, Rosalind Sylvia Ann is a Secretary of the company. COULTER, John Anthony Francis Hugh is a Director of the company. COULTER, Rosalind Sylvia Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
COULTER, Rosalind Sylvia Ann
Appointed Date: 03 May 1994
Director
COULTER, John Anthony Francis Hugh
Appointed Date: 03 May 1994
82 years old
Director
COULTER, Rosalind Sylvia Ann
Appointed Date: 20 June 1994
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1994
Appointed Date: 26 April 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 May 1994
Appointed Date: 26 April 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1994
Appointed Date: 26 April 1994

EXACT PRODUCTS LIMITED Events

14 Sep 2016
Micro company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
31 Jul 2015
Micro company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
04 Aug 2014
Micro company accounts made up to 31 December 2013
...
... and 52 more events
24 May 1994
Secretary resigned;new secretary appointed;director resigned
24 May 1994
Registered office changed on 24/05/94 from: 33 crwys road cardiff CF2 4YF
24 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1994
Company name changed edelhurst LIMITED\certificate issued on 11/05/94
26 Apr 1994
Incorporation

EXACT PRODUCTS LIMITED Charges

8 September 1994
Fixed charge
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge, all debts purchased or…

Similar Companies

EXACT PEST CONTROL LIMITED EXACT PROCESSING LIMITED EXACT PROFILES CONSULTING LIMITED EXACT PROFILES LIMITED EXACT PROJECT SOLUTIONS LIMITED EXACT PROJECTS LIMITED EXACT PROPERTIES LIMITED