EXACT SERVICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exact Service Limited. The company was founded 14 years ago and was given the registration number 07144312. The firm's registered office is in NORTHAMPTON. You can find them at 19 Sandiland Road, , Northampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | EXACT SERVICE LIMITED |
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| Company Number | : | 07144312 |
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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 | : | 03 February 2010 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 19 Sandiland Road, Northampton, England, NN3 2QB |
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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 Moulton College, Chelveston Road, Higham Ferrers, Rushden, England, NN10 8HN | Director | 01 April 2015 | Active |
| Unit 1 Moulton College, Chelveston Road, Higham Ferrers, Rushden, England, NN10 8HN | Director | 01 April 2011 | Active |
| 6, Comfrey Close, Rushden, NN10 0GL | Director | 03 February 2010 | Active |
People with Significant Control
| Mr Warren Thompson |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 Moulton College, Chelveston Road, Rushden, England, NN10 8HN |
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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 Warren Thompson |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Sandiland Road, Headlands, Northampton, United Kingdom, NN3 2QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stephen Frederick Gayton |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 Moulton College, Chelveston Road, Rushden, England, NN10 8HN |
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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 Richard John Benad |
| Notified on | : | 03 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Sandiland Road, Northampton, England, NN3 2QB |
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| Nature of control | : | - Ownership of shares 25 to 50 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)