EXACT KITCHENS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4PJ

Company number 04831987
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address UNIT 6 BARKHAM GRANGE BARKHAM STREET, BARKHAM, WOKINGHAM, BERKSHIRE, RG40 4PJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jason Mark Ivil on 1 September 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of EXACT KITCHENS LIMITED are www.exactkitchens.co.uk, and www.exact-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 7 miles; to Fleet Rail Station is 7.4 miles; to Farnborough North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exact Kitchens Limited is a Private Limited Company. The company registration number is 04831987. Exact Kitchens Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Exact Kitchens Limited is Unit 6 Barkham Grange Barkham Street Barkham Wokingham Berkshire Rg40 4pj. . IVIL, Anne Sheena is a Secretary of the company. IVIL, Anne Sheena is a Director of the company. IVIL, Gary Philip is a Director of the company. IVIL, Jason Mark is a Director of the company. IVIL, Martina is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
IVIL, Anne Sheena
Appointed Date: 14 July 2003
Director
IVIL, Anne Sheena
Appointed Date: 01 July 2011
73 years old
Director
IVIL, Gary Philip
Appointed Date: 14 July 2003
71 years old
Director
IVIL, Jason Mark
Appointed Date: 14 July 2003
44 years old
Director
IVIL, Martina
Appointed Date: 08 January 2013
41 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
JPCORD LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Gary Philip Ivil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mark Ivil
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Sheena Ivil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martina Ivil
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXACT KITCHENS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Director's details changed for Mr Jason Mark Ivil on 1 September 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
...
... and 38 more events
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

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