Menna Overview
Here’s a quick overview of EXACT CONSTRUCTION LIMITED 👀 — a Ashford, Kent based business that started in 2012.
EXACT CONSTRUCTION LIMITED
- Company statusactive
- Company No07959438
- Age14 years 5 months Incorporated 21 February 2012
- Officers5
Address
C/O Affinity Associates (Au) Eurogate Business Park, Unit 1, Ashford, Kent, TN24 8XW, England
EXACT CONSTRUCTION LIMITED is an active company incorporated on 21 February 2012 and based in Ashford, Kent, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 24 February 2026. Next accounts due by 24 November 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMKINS, Madeleine | secretary | 21 Feb 2012 | |
| BIDEN, Stuart William | director | Aug 1985 | 20 Feb 2020 |
| SIMKINS, Kevin | director | Sep 1983 | 21 Feb 2012 |
| SIMKINS, Madeleine | director | Dec 1987 | 03 Mar 2020 |
| STANLEY, Daniel Mark | director | May 1986 | 22 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Madeleine Simkins | Dec 1987 | 06 Apr 2016 |
| Mr Kevin Simkins | Sep 1983 | 06 Apr 2016 |
Related Companies
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BIDEN, Stuart William are mutual persons.
ASHFORD (KENT) GOLF CLUB LIMITED
BIDEN, Stuart William are mutual persons.
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Here’s a quick overview of EXACT CONSTRUCTION LIMITED 👀 — a Ashford, Kent based business that started in 2012.