EXACT MACHINING UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EXACT MACHINING UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXACT MACHINING UK LIMITED was incorporated 39 years ago on 14/11/1984 and has the registered number: 01863369. The accounts status is DORMANT.
EXACT MACHINING UK LIMITED was incorporated 39 years ago on 14/11/1984 and has the registered number: 01863369. The accounts status is DORMANT.
EXACT MACHINING UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ARMSTRONG WORKS
NEWCASTLE UPON TYNE
NE15 6UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME COOK | Mar 1975 | British | Director | 2015-08-24 | CURRENT |
MR JOHN PETER REECE | Jun 1961 | British | Director | 2012-12-01 | CURRENT |
JOHN MARTIN | Dec 1959 | British | Director | 2005-08-30 UNTIL 2009-03-06 | RESIGNED |
JOHN ROBERT MYHILL | Nov 1958 | British | Secretary | 2004-11-01 UNTIL 2008-04-04 | RESIGNED |
MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Secretary | RESIGNED | |
MR PHILIP JOHN KITE | Secretary | 2012-12-01 UNTIL 2017-03-28 | RESIGNED | ||
MR STEVEN NORMAN SIMPSON | Jan 1959 | British | Secretary | 2008-04-04 UNTIL 2012-12-01 | RESIGNED |
MR ARTHUR JAMES PETER BORRELL | Sep 1955 | British | Secretary | 1997-06-19 UNTIL 2004-11-01 | RESIGNED |
STEVEN PATTISON | Jan 1959 | British | Director | 1993-09-01 UNTIL 1997-02-28 | RESIGNED |
ROBERT REED | Dec 1951 | British | Director | 2008-07-31 UNTIL 2012-12-01 | RESIGNED |
JOHN ROBERT MYHILL | Nov 1958 | British | Director | RESIGNED | |
MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | RESIGNED | |
MR ROBIN JAMES DERMOT MACKIE | Sep 1959 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
MR KEITH FULTON SCOTT THOMPSON | Mar 1930 | British | Director | RESIGNED | |
MR STEVEN NORMAN SIMPSON | Jan 1959 | British | Director | 2008-04-04 UNTIL 2016-02-29 | RESIGNED |
MR MICHAEL VINCENT BLAKEY | Oct 1968 | British | Director | 2005-08-30 UNTIL 2008-04-04 | RESIGNED |
MR ROGER DAVID ANDERTON | Apr 1967 | British | Director | 2012-12-01 UNTIL 2017-02-28 | RESIGNED |
PETER BARRY BERNARD | Jul 1949 | British | Director | 2008-04-04 UNTIL 2013-08-02 | RESIGNED |
MR PHILIP JOHN KITE | Jan 1961 | British | Director | 2012-12-01 UNTIL 2017-03-28 | RESIGNED |
MR STANLEY BURGESS | Nov 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exact Machining (Holdings) Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |