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PRECISION ENGINEERED LIMITED - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05059593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Samuel Ryder House Barling Way
- Eliot Park
- Nuneaton
- Warwickshire
- CV10 7RH Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH UK
Management
- Managing Directors
- SMITH, Matthew Giles Thomas
- ALLEN, Nicholas Dermott Vance
- GOURLAY, Alexander Wallace
- Company secretaries
- SMITH, Matthew Giles Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-01
- Age Of Company 2004-03-01 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Holland & Barrett Bv
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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PRECISION ENGINEERED LIMITED Company Description
- PRECISION ENGINEERED LIMITED is a ltd registered in United Kingdom with the Company reg no 05059593. Its current trading status is "live". It was registered 2004-03-01. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Samuel Ryder House Barling Way .
Get PRECISION ENGINEERED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Precision Engineered Limited - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
- 2004-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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legacy (2023-08-24) - AGREEMENT2
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legacy (2023-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-small (2022-06-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-15) - AA
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
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accounts-with-accounts-type-full (2016-06-21) - AA
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-made-up-date (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
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capital-allotment-shares (2013-10-10) - SH01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-16) - CH01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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capital-allotment-shares (2012-09-11) - SH01
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resolution (2012-09-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-secretary-company-with-change-date (2012-03-19) - CH03
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change-person-director-company-with-change-date (2012-03-14) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-dormant (2011-04-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-09) - AA
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legacy (2009-03-10) - 363a
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legacy (2009-03-09) - 288c
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accounts-with-accounts-type-dormant (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 363s
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-07) - AA
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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legacy (2007-04-10) - 363s
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legacy (2007-02-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-01) - AA
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288a
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incorporation-company (2004-03-01) - NEWINC
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legacy (2004-03-13) - 288b
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legacy (2004-07-01) - 88(2)R
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legacy (2004-04-06) - 225
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legacy (2004-04-26) - 287