EXACT MACHINING UK LIMITED
Company is dissolved
General Information
NAME
EXACT MACHINING UK LIMITED
COMPANY NUMBER
01863369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
14/11/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/1984
29/05/2008
EXACT ENGINEERING (THOMPSON) LIMITED
NEWCASTLE UPON TYNE
NE15 6UX
Armstrong Works
Scotswood Road
Newcastle Upon Tyne
Tyne and Wear
NE15 6UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 27/07/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 05/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXACT MACHINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACT MACHINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACT MACHINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/1992 - 29/09/1999 (7 years and 6 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
04/03/1992 - 13/11/2006 (14 years and 8 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 10 Past: 93 |
View Report |
|
Director: 04/03/1992 - 31/10/2009 (17 years and 7 months) Secretary: 01/11/2004 - 04/04/2008 (3 years and 5 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/09/1993 - 28/02/1997 (3 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 27/07/2023 | New Board Member John Peter Reece (901054659) Appointed |
| 05/11/2019 | New Accounts filed |
| 22/05/2019 | Graeme Cook (920818031) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/04/2017 | Philip John Kite (917418717) has left the board |
| 05/04/2017 | Philip John Kite (916658606) has left the board |
| 04/04/2017 | Roger David Anderton (909916603) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Graeme Cook (920818031) Appointed |
| 04/04/2016 | Steven Norman Simpson (904983889) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 01/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 08/08/2013 | Peter Barry Bernard (901936284) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 07/01/2013 | New Board Member John Peter Reece (901054659) Appointed |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Board Member Philip John Kite (916658606) Appointed |
| 10/12/2012 | New Company Secretary Philip John Kite (917418717) Appointed |
| 07/12/2012 | Robert Reed (911201082) has left the board |
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