EXACTA RESEARCH LIMITED

Profile EXACTA RESEARCH LIMITED

Actual on 01.09.2020
Company name
EXACTA RESEARCH LIMITED
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Company number
03915945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
THE PEARL, 7 NEW BRIDGE STREET WEST, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE1 8AQ
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PSC and Officers EXACTA RESEARCH LIMITED

Officers

(as of 07.04.2020)

MAUGHAN, Kevin Stanley
Status: Active
Appointed on: Wednesday, 05 June 2013
Correspondence address: 7 New Bridge Street West, United Kingdom, Newcastle Upon Tyne, NE1 8AQ, The Pearl
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
WHITE, Carol Denise
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Saturday, 30 November 2002
Correspondence address: Riverside House, Bridge Street Helperby, North Yorkshire, York, YO61 2NU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
HOWIE, Diane
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Wednesday, 05 June 2013
Correspondence address: Stratford House, 15 The Plantations, Wynyard, Wynyard Woods, TS22 5SN
Role: Secretary
HOWIE, Frederick Christopher Russell
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Wednesday, 05 June 2013
Correspondence address: Stratford House, 15 The Plantations, Wynyard, Wynyard Woods, TS22 5SN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Kevin Stanley Maughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, The Pearl
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent