EXACT LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exact Logistics Limited. The company was founded 15 years ago and was given the registration number 06884118. The firm's registered office is in NUNEATON. You can find them at Unit 1 Eliot Business Park, Goldsmith Way, Nuneaton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | EXACT LOGISTICS LIMITED |
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| Company Number | : | 06884118 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 April 2009 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1 Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ | Secretary | 24 September 2012 | Active |
| Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 22 April 2009 | Active |
| Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 22 April 2009 | Active |
People with Significant Control
| On Logistics Limited |
| Notified on | : | 03 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 23 Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mrs Karen Marie Shuter |
| Notified on | : | 27 April 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Eliot Business Park, Nuneaton, England, CV10 7RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam John Shuter |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Eliot Business Park, Nuneaton, England, CV10 7RJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)