About

Registered Number: 05742131
Date of Incorporation: 14/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: Grenville House, 9 Boutport Street, Barnstaple, Devon, EX31 1TZ

 

Established in 2006, Hele Bay Precision Engineering Company Ltd has its registered office in Devon, it's status is listed as "Active". The company has 6 directors listed as Rawlins, Derek Raymond, Rawlins, Elizabeth Mary, Tamlin, Nicholas, Tamlin, Sherrie Louise, Rawlins, Elizabeth Mary, Rawlins, Neil Derek. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWLINS, Derek Raymond 14 March 2006 - 1
RAWLINS, Elizabeth Mary 15 March 2017 - 1
TAMLIN, Nicholas 14 November 2011 - 1
TAMLIN, Sherrie Louise 14 November 2011 - 1
RAWLINS, Elizabeth Mary 14 March 2006 15 March 2017 1
RAWLINS, Neil Derek 14 November 2011 29 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 15 March 2017
CS01 - N/A 14 March 2017
TM01 - Termination of appointment of director 29 September 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
CH01 - Change of particulars for director 15 March 2016
CH03 - Change of particulars for secretary 15 March 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 March 2012
RESOLUTIONS - N/A 08 December 2011
SH01 - Return of Allotment of shares 08 December 2011
SH08 - Notice of name or other designation of class of shares 08 December 2011
AP01 - Appointment of director 28 November 2011
AP01 - Appointment of director 28 November 2011
AP01 - Appointment of director 28 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 03 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.