Exactaform Cutting Tools Limited

General information

Name:

Exactaform Cutting Tools Ltd

Office Address:

Prologis Park Central Boulevard CV6 4QJ Coventry

Number: 02533691

Incorporation date: 1990-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Exactaform Cutting Tools Limited. This firm was founded twenty eight years ago and was registered under 02533691 as its registration number. This particular registered office of this company is situated in Coventry. You can reach them at Prologis Park, Central Boulevard. This company's classified under the NACE and SIC code 25620 - Machining. The company's most recent financial reports cover the period up to Sat, 31st Dec 2016 and the most recent confirmation statement was released on Thu, 1st Mar 2018.

We have a group of three directors leading the firm at the current moment, including Jamie W., Peter R. and John I. who have been carrying out the directors responsibilities since 2015.

Executives with significant control over the firm are: John I. owns 1/2 or less of company shares. Christine I. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jamie W.

Role: Director

Appointed: 20 January 2015

Latest update: 19 July 2018

Peter R.

Role: Director

Appointed: 08 March 2012

Latest update: 19 July 2018

John I.

Role: Director

Appointed: 30 June 1992

Latest update: 19 July 2018

People with significant control

John I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christine I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 March 2019
Confirmation statement last made up date 01 March 2018
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 July 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (11 pages)

Additional Information

HQ address,
2012

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

HQ address,
2013

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

HQ address,
2014

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

HQ address,
2015

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

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Services (by SIC Code)

  • 25620 : Machining
27
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