EXACT LOGISTICS LIMITED
- Company statusactive
- Company No06884118
- Age16 years 3 months Incorporated 22 April 2009
- Officers4
Address
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, B37 7HE, England
EXACT LOGISTICS LIMITED is an active company incorporated on 22 April 2009 and based in Solihull, West Midlands, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 20 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 14 Jul 2021
Gazette Notice Compulsory
4 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Nicholas James | director | Oct 1969 | 19 Jun 2024 |
| MANN, Samuel Henry Cornelious | director | Feb 1987 | 19 Jun 2024 |
| SHUTER, Adam John | director | May 1958 | 22 Apr 2009 |
| SHUTER, Karen Marie | director | Dec 1959 | 22 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| On Logistics Limited | 03 Jun 2024 | |
| Mrs Karen Marie Shuter | Dec 1959 | 27 Apr 2023 |
| Mr Adam John Shuter | May 1958 | 01 Jun 2016 |
Related Companies
SHUTER, Adam John, SHUTER, Karen Marie are mutual persons.
SHUTER, Adam John, SHUTER, Karen Marie are mutual persons.
SHUTER, Adam John are mutual persons.
SHUTER, Adam John are mutual persons.
SHUTER, Adam John are mutual persons.
SHUTER, Adam John are mutual persons.
SHUTER, Adam John are mutual persons.
SHUTER, Adam John are mutual persons.
SHUTER, Adam John are mutual persons.
SHUTER, Karen Marie are mutual persons.
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