EXACT LOGISTICS LIMITED

Company number 06884118 ·

Active

3 active · persons with significant control

On Logistics Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-03
Correspondence address
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HE, England
Legal form
Limited Company
Place registered
England
Registration number
05109086
Country registered
United Kingdom

Mrs Karen Marie Shuter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-27
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, CV10 7RJ, England

Mr Adam John Shuter

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-06-01
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, CV10 7RJ, England