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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON ENGINEERING LIMITED NEWCASTLE UPON TYNE Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
RESPONSIVE ENGINEERING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures