Exact Precision Engineering Limited. net worth, address, company information. Free

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Exact Precision Engineering Limited (registration number 12993733) is a private limited company established on 2020-11-03 in United Kingdom. The firm is registered at Sun House, 6 Tom Brown Street, Rugby CV21 3JT. Exact Precision Engineering Limited is operating under SIC code: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name	Exact Precision Engineering Limited
Number	12993733
Date of Incorporation:	3rd November 2020
End of financial year:	30 November
Address:	Sun House, 6 Tom Brown Street, Rugby, CV21 3JT
SIC code:	25110 - Manufacture of metal structures and parts of structures

When it comes to the 1 managing director that can be found in the firm, we can name: Jamie C. (in the company from 03 November 2020). The official register reports 5 persons of significant control, namely: Epe Holdings Ltd can be found at 6 Tom Brown Street, CV21 3JT Rugby, Warwickshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jamie C. has 1/2 or less of shares, Josh P. has 1/2 or less of shares.

Directors

People with significant control

Epe Holdings Ltd

30 January 2023

Address	Sun House 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	14624099
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jamie C.

3 November 2020

Nature of control:	25-50% shares

Josh P.

3 November 2020 - 31 January 2023

Nature of control:	25-50% shares

Matthew B.

20 January 2022 - 30 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Matthew B.

6 April 2021 - 6 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2023 filed on: 8th, May 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2023 filed on: 8th, May 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 3, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 31, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 3, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control January 30, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control January 31, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 31, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 30, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 30, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 26, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 1st, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 26, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 20, 2022 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On January 20, 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 2, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 129937330001, created on April 8, 2021 filed on: 8th, April 2021 \| mortgage	Free Download (36 pages)
(AP01) On April 6, 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 6, 2021: 150.00 GBP filed on: 7th, April 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 6, 2021 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2021 filed on: 7th, April 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT. Change occurred on March 17, 2021. Company's previous address: 35 Potters Corner Forest Town Mansfield NG19 0FG England. filed on: 17th, March 2021 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2020 \| incorporation	Free Download (14 pages)

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