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EXACT CONCRETE LIMITED

Company
EXACT CONCRETE LIMITED (05272536)

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 %)

REGISTRATION INFO

Company name
EXACT CONCRETE LIMITED
Company number
05272536
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Oct 2004
Age - 20 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


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
58
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
55
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
75
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

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Excellent according to the company’s financial health.