About

Registered Number: NI068450
Date of Incorporation: 11/03/2008 (11 years and 10 months ago)
Company Status: Active
Registered Address: 110 Derrycourtney Road, Ballagh, Caledon, Co Tyrone, BT68 4XP

 

Based in Co Tyrone, Caledon Precision Engineering Ltd was established in 2008, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOX, Tanya 11 March 2008 - 1
MARSHALL, Giles Wayne 11 March 2008 - 1
MARSHALL, William John 11 March 2008 - 1
MARSHALL, William Dean 11 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Tanya Knox/
1966-09
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Giles Wayne Marshall/
1971-08
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William Dean Marshall/
1970-05
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 08 January 2010
371S(NI) - N/A 01 April 2009
402(NI) - N/A 20 June 2008
296(NI) - N/A 27 March 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 06 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.