Company Information for

EXACT CONCRETE LIMITED

46 46 BOLD BUSINESS CENTRE, BOLD LANE, ST. HELENS, WA9 4TX,

Company Registration Number

05272536

Private Limited Company

Active

About Exact Concrete Ltd

EXACT CONCRETE LIMITED was founded on 2004-10-28 and has its registered office in St. Helens. The organisation's status is listed as "Active". Exact Concrete Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EXACT CONCRETE LIMITED
Legal Registered Office
46 46 BOLD BUSINESS CENTRE
BOLD LANE
ST. HELENS
WA9 4TX
Other companies in CW9

Filing Information

Company Number05272536
Date formed2004-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 17:24:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wayne Simon Critchley Company Secretary ACCOUNTANT 2004-11-03 ENGLAND
Wayne Simon Critchley Director ACCOUNTANT 2004-11-03 ENGLAND
Gareth Hesketh Director COMPANY DIRECTOR 2016-09-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brendan Reilly Director 2004-11-03 2016-09-09
Form 10 Secretaries Fd Ltd Nominated Secretary 2004-10-28 2004-11-01
Form 10 Directors Fd Ltd Nominated Director 2004-10-28 2004-11-01

Related Directorships for Wayne Simon Critchley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Simon Critchley ULTIMATE TOURING LIMITEDCompany Secretary 2005-12-19 CURRENT 2005-12-19 Dissolved 2013-10-29

Related Directorships for Wayne Simon Critchley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Simon Critchley HEBDEN PROPERTIES LIMITEDDirector 2011-09-30 CURRENT 2011-09-30 Active
Wayne Simon Critchley DRYMERE LIMITEDDirector 2010-04-14 CURRENT 2010-04-14 Dissolved 2017-01-19
Wayne Simon Critchley EASYSORT LTDDirector 1998-12-23 CURRENT 1998-12-23 Dissolved 2013-12-09