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..
Name | : | EXACT LOGISTICS LIMITED |
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Company Number | : | 06884118 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2009 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mrs Karen Marie Shuter | ||
Notified on | : | 27 April 2023 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Eliot Business Park, Nuneaton, England, CV10 7RJ |
Nature of control | : |
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Mr Adam John Shuter | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Eliot Business Park, Nuneaton, England, CV10 7RJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-14 | Gazette | Gazette filings brought up to date. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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