Menna Overview
Here’s a quick overview of EXACT CONCRETE LIMITED 👀 — a St Helens, Merseyside based business that started in 2004.
EXACT CONCRETE LIMITED
- Company statusactive
- Company No05272536
- Age21 years 9 months Incorporated 28 October 2004
- Officers2
Address
50 Bold Business Centre, Bold Lane, St Helens, Merseyside, WA9 4TX, United Kingdom
EXACT CONCRETE LIMITED is an active company incorporated on 28 October 2004 and based in St Helens, Merseyside, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23630 Manufacture of ready-mixed concrete
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESKETH, Gareth Nigel | director | Oct 1969 | 09 Sept 2016 |
| SHARPLES, Paul | director | Jan 1968 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Higher Toller Holdings Ltd | 30 Jul 2021 | |
| Mr Wayne Simon Critchley | Apr 1967 | 28 Oct 2016 |
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Menna Overview
Here’s a quick overview of EXACT CONCRETE LIMITED 👀 — a St Helens, Merseyside based business that started in 2004.