EXACT WINDOWS LIMITED
Company number 12239185 · Monitor this company
1 active / 3 ceased · persons with significant control
Exact Group Holdings Limited
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
- Notified on
- 2023-11-01
- Correspondence address
- Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 15252228
- Country registered
- England
Mr Kevin Simkins
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
- Right to appoint and remove directors
- Notified on
- 2019-10-03
- Ceased on
- 2023-11-01
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
Mrs Madeleine Simkins
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
- Right to appoint and remove directors
- Notified on
- 2019-10-03
- Ceased on
- 2023-11-01
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
Exact Construction Limited
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
- Notified on
- 2019-10-02
- Ceased on
- 2019-10-02
- Correspondence address
- 22a, Bank Street, Ashford, Kent, TN23 1BE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 07959438
- Country registered
- United Kingdom