Company information:
Exact Machining Uk Limited (No: 01863369)
Address: ARMSTRONG WORKS, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE15 6UX, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-1984
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Feb-2020
Industry Class: 25620 - Machining
Current Director: JOHN PETER REECE ( DOB: Jun-1961 From: Dec-2012 )
Resigned Director: ROGER DAVID ANDERTON ( DOB: Apr-1967 From: Dec-2012 To: Feb-2017 )
Resigned Director: PETER BARRY BERNARD ( DOB: Jul-1949 From: Apr-2008 To: Aug-2013 )
Resigned Director: MICHAEL VINCENT BLAKEY ( DOB: Oct-1968 From: Aug-2005 To: Apr-2008 )
Resigned Director: STANLEY BURGESS ( DOB: Nov-1943 From: Mar-1992 To: Sep-1999 )
Resigned Director: GRAEME COOK ( DOB: Mar-1975 From: Aug-2015 To: Apr-2019 )
Resigned Director: PHILIP JOHN KITE ( DOB: Jan-1961 From: Dec-2012 To: Mar-2017 )
Resigned Director: ROBIN JAMES DERMOT MACKIE ( DOB: Sep-1959 From: Apr-1997 To: Mar-2000 )
Resigned Director: JOHN MARTIN ( DOB: Dec-1959 From: Aug-2005 To: Mar-2009 )
Resigned Director: JOHN ROBERT MYHILL ( DOB: Nov-1958 From: Mar-1992 To: Oct-2009 )
Resigned Director: STEVEN PATTISON ( DOB: Jan-1959 From: Sep-1993 To: Feb-1997 )
Resigned Director: ROBERT REED ( DOB: Dec-1951 From: Jul-2008 To: Dec-2012 )
Resigned Director: STEVEN NORMAN SIMPSON ( DOB: Jan-1959 From: Apr-2008 To: Feb-2016 )
Resigned Director: KEITH FULTON SCOTT THOMPSON ( DOB: Mar-1930 From: Mar-1992 To: Nov-2006 )
Resigned Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Mar-1992 To: Apr-2008 )
Resigned Secretary: ARTHUR JAMES PETER BORRELL ( DOB: Sep-1955 From: Jun-1997 To: Nov-2004 )
Resigned Secretary: PHILIP JOHN KITE ( From: Dec-2012 To: Mar-2017 )
Resigned Secretary: JOHN ROBERT MYHILL ( DOB: Nov-1958 From: Nov-2004 To: Apr-2008 )
Resigned Secretary: STEVEN NORMAN SIMPSON ( DOB: Jan-1959 From: Apr-2008 To: Dec-2012 )
Resigned Secretary: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Mar-1992 To: Jun-1997 )
Persons of Significant Control:
Exact Machining (Holdings) Limited, Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)