EXACT LOGISTICS LIMITED

Company number 06884118

1 active person with significant control / 0 active statements

On Logistics Limited (Active)

• Correspondence address: Unit 23 Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HE
• Notified on: 3 June 2024
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 05109086
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Karen Marie Shuter (Ceased)

• Correspondence address: Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ
• Notified on: 27 April 2023
• Ceased on: 3 June 2024
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam John Shuter (Ceased)

• Correspondence address: Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ
• Notified on: 1 June 2016
• Ceased on: 3 June 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%