About

Registered Number: 03068520
Date of Incorporation: 15/06/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: Burke Road Industrial Estate, Totnes, Devon, TQ9 5XL

 

Based in Devon, Exact Engineering (Hose & Fittings) Company Ltd was setup in 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Exact Engineering (Hose & Fittings) Company Ltd. The business has 4 directors listed as Floyd, Brenda Ann, Hobbs, Paul, Schiel, Teresa Elizabeth, Slater, Mark Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Paul 30 October 1995 20 August 1997 1
SCHIEL, Teresa Elizabeth 15 June 1995 20 August 1997 1
SLATER, Mark Robert 15 June 1995 23 January 1996 1
Secretary Name Appointed Resigned Total Appointments
FLOYD, Brenda Ann 20 August 1997 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 19 June 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 14 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 16 June 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 30 June 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 24 June 2005
RESOLUTIONS - N/A 23 August 2004
RESOLUTIONS - N/A 23 August 2004
RESOLUTIONS - N/A 23 August 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 30 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
287 - Change in situation or address of Registered Office 11 September 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 22 October 1996
395 - Particulars of a mortgage or charge 04 September 1996
288 - N/A 28 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1996
288 - N/A 30 January 1996
288 - N/A 22 June 1995
NEWINC - New incorporation documents 15 June 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 30 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.