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PRECISION ENGINEERING SOLUTIONS LIMITED - Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04155537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mariner
- Lichfield Road Industrial Estate
- Tamworth
- Staffordshire
- B79 7UL Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL UK
Management
- Managing Directors
- KPEDEKPO, Malcolm Aguedze Kofi
- NICKLIN, James Frederick John
- PALIN, Colin Robert
- WALKER, Patrick Vivien
- WARDALL, Lee
- LOWE, Gary
- Company secretaries
- NICKLIN, James Frederick John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-07
- Age Of Company 2001-02-07 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gearing Up Ltd
- Precision Engineering Solutions (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 115CR (070) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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PRECISION ENGINEERING SOLUTIONS LIMITED Company Description
- PRECISION ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04155537. Its current trading status is "live". It was registered 2001-02-07. It was previously called 115CR (070) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Mariner .
Get PRECISION ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Precision Engineering Solutions Limited - Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
- 2001-02-07
- 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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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-small (2023-08-01) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-18) - PSC05
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confirmation-statement-with-updates (2022-02-18) - CS01
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accounts-with-accounts-type-small (2022-08-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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accounts-with-accounts-type-small (2021-08-24) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-small (2019-08-08) - AA
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mortgage-satisfy-charge-full (2019-05-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-small (2018-08-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
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confirmation-statement-with-updates (2017-02-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-25) - AP03
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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accounts-with-accounts-type-full (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-small (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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appoint-corporate-director-company-with-name-date (2016-04-08) - AP02
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change-corporate-director-company-with-change-date (2016-07-25) - CH02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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accounts-with-accounts-type-small (2015-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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accounts-with-accounts-type-small (2015-11-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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statement-of-companys-objects (2015-12-29) - CC04
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resolution (2015-12-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-29) - SH08
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capital-variation-of-rights-attached-to-shares (2015-12-29) - SH10
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capital-allotment-shares (2015-12-29) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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miscellaneous (2014-04-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-22) - AA
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legacy (2012-02-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-12) - AA
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legacy (2011-05-14) - MG01
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legacy (2011-06-23) - MG02
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legacy (2011-06-21) - MG01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-small (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-corporate-director-company-with-change-date (2010-03-01) - CH02
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change-corporate-director-company-with-change-date (2010-03-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-secretary-company-with-name (2010-12-13) - AP03
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termination-director-company-with-name (2010-12-13) - TM01
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termination-secretary-company-with-name (2010-12-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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legacy (2009-03-06) - 353
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accounts-with-accounts-type-small (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-14) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-medium (2007-08-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-13) - AA
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legacy (2006-03-07) - 363s
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-medium (2006-11-11) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
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auditors-resignation-company (2005-10-04) - AUD
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accounts-with-accounts-type-medium (2005-08-02) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-medium (2004-01-23) - AA
keyboard_arrow_right 2003
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legacy (2003-03-25) - 288b
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legacy (2003-03-25) - 288a
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-09-17) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-18) - 122
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incorporation-company (2001-02-07) - NEWINC
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certificate-change-of-name-company (2001-04-24) - CERTNM
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legacy (2001-05-18) - 88(2)R
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legacy (2001-05-18) - 225
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-15) - 288a
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legacy (2001-05-18) - 123
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legacy (2001-05-18) - 287
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legacy (2001-05-18) - 288b
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legacy (2001-05-29) - 288a
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legacy (2001-06-29) - 288a
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legacy (2001-11-27) - 288a
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legacy (2001-05-14) - 395