EXACT CNC (NI) LTD
NEWRY


Company number NI616344
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 30 SEAVERS ROAD, NEWRY, CO DOWN, BT35 8RE
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXACT CNC (NI) LTD are www.exactcncni.co.uk, and www.exact-cnc-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Exact Cnc Ni Ltd is a Private Limited Company. The company registration number is NI616344. Exact Cnc Ni Ltd has been working since 16 January 2013. The present status of the company is Active. The registered address of Exact Cnc Ni Ltd is 30 Seavers Road Newry Co Down Bt35 8re. . CROMIE, Stephen is a Director of the company. Director CROMIE, Marie has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
CROMIE, Stephen
Appointed Date: 16 January 2013
57 years old

Resigned Directors

Director
CROMIE, Marie
Resigned: 14 September 2015
Appointed Date: 16 January 2013
49 years old

Persons With Significant Control

Mr Stephen Cromie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Cromie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACT CNC (NI) LTD Events

22 Feb 2017
Confirmation statement made on 16 January 2017 with updates
15 Apr 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Termination of appointment of Marie Cromie as a director on 14 September 2015
23 Jul 2015
Current accounting period extended from 31 January 2015 to 31 July 2015
...
... and 0 more events
18 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
30 Jul 2014
Registration of charge NI6163440001, created on 30 July 2014
14 Feb 2014
Accounts for a dormant company made up to 31 January 2014
13 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
16 Jan 2013
Incorporation

EXACT CNC (NI) LTD Charges

30 July 2014
Charge code NI61 6344 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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