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EXACT CONCRETE LIMITED
Company
EXACT CONCRETE
Phone:
08005 426 694
A⁺
rating
KEY FINANCES
Year
2016
Assets
£480.11k
▼ £-161.83k (-25.21 %)
Cash
£135.81k
▼ £-23.13k (-14.55 %)
Liabilities
£259.98k
▼ £-243.92k (-48.41 %)
Net Worth
£220.12k
▲ £82.08k (59.47 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Cheshire West and Chester
Company name
EXACT CONCRETE LIMITED
Company number
05272536
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Oct 2004
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
exactconcreteltd.co.uk
Phones
08005 426 694
Registered Address
DRAKE HOUSE,
GADBROOK PARK,
NORTHWICH,
CHESHIRE,
CW9 7RA
ECONOMIC ACTIVITIES
23630
Manufacture of ready-mixed concrete
LAST EVENTS
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Cancellation of shares. Statement of capital on 9 September 2016 GBP 70
11 Oct 2016
Purchase of own shares.
CHARGES
22 August 2012
Status
Satisfied on 2 December 2014
Delivered
24 August 2012
Persons entitled
Aldermore Bank PLC
Description
Chattels: description-mercecdes benz axor, international…
See Also
EWR SKIPS LTD
EWS LIMITED
EXACT FINANCIAL SYSTEMS LIMITED
EXACT MARKETING SOLUTIONS LTD
EXACT PAYROLL LIMITED
EXACT PROPERTY SERVICES LIMITED
Last update 2018
EXACT CONCRETE LIMITED DIRECTORS
Wayne Simon Critchley
Acting
Appointed
03 November 2004
Occupation
Accountant
Role
Secretary
Nationality
British
Address
Drake House, Gadbrook Park, Northwich, Cheshire, England, CW9 7RA
Name
CRITCHLEY, Wayne Simon
Wayne Simon Critchley
Acting
PSC
Appointed
03 November 2004
Occupation
Accountant
Role
Director
Age
59
Nationality
British
Address
Drake House, Gadbrook Park, Northwich, Cheshire, England, CW9 7RA
Country Of Residence
England
Name
CRITCHLEY, Wayne Simon
Notified On
28 October 2016
Nature Of Control
Ownership of shares – 75% or more
Gareth Hesketh
Acting
Appointed
09 September 2016
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA
Country Of Residence
England
Name
HESKETH, Gareth
FORM 10 SECRETARIES FD LTD
Resigned
Appointed
28 October 2004
Resigned
01 November 2004
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD
Brendan Reilly
Resigned
Appointed
03 November 2004
Resigned
09 September 2016
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
Drake House, Gadbrook Park, Northwich, Cheshire, England, CW9 7RA
Country Of Residence
England
Name
REILLY, Brendan
FORM 10 DIRECTORS FD LTD
Resigned
Appointed
28 October 2004
Resigned
01 November 2004
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.