EXAC-ONE LTD

THE MOUNT BUILDINGS, TUNNEL HILL, UPTON ON SEVERN  WR8 0QL
  • Active
  • Private Limited Company
  • Company No. 04470794
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXAC-ONE LTD was incorporated on Wednesday, June 26, 2002 as a Private Limited Company with registered address in UPTON ON SEVERN. EXAC-ONE LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 22 years 4 months and 17 days.

Name EXAC-ONE LTD
Company number 04470794
Company type Private Limited Company
Incorporation date 26 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address THE MOUNT BUILDINGS
TUNNEL HILL
UPTON ON SEVERN
WR8 0QL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Andrews Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Harker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Douglas David Guest Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EXAC-ONE LTD 26 Jun 2002