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EXACTWELD (G.B.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exactweld (g.b.) Limited. The company was founded 46 years ago and was given the registration number 01359000. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit J, Charlwoods Business Centre, East Grinstead, West Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EXACTWELD (G.B.) LIMITED
Company Number:01359000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1978
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit J, Charlwoods Business Centre, East Grinstead, West Sussex, England, RH19 2HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Charlwoods Business Centre, East Grinstead, England, RH19 2HH

Secretary01 March 2022Active
Unit J, Charlwoods Business Centre, East Grinstead, England, RH19 2HH

Director-Active
Unit J, Charlwoods Business Centre, East Grinstead, England, RH19 2HH

Director-Active
Unit J, Charlwoods Business Centre, East Grinstead, England, RH19 2HH

Secretary-Active

People with Significant Control

Mr John Baldwin
Notified on:01 July 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Unit J, Charlwoods Business Centre, East Grinstead, England, RH19 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guy Christopher Pearson
Notified on:01 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Unit J, Charlwoods Business Centre, East Grinstead, England, RH19 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Appoint person secretary company with name date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-16Address

Change sail address company with old address new address.

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2016-06-16Address

Move registers to sail company with new address.

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2016-01-18Address

Change registered office address company with date old address new address.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

Move registers to registered office company with new address.

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