About

Registered Number: 01915734
Date of Incorporation: 22/05/1985 (35 years and 4 months ago)
Company Status: Active
Registered Address: 1 Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

 

Based in Gloucestershire, Katron Engineering Precision Ltd was registered on 22 May 1985. We don't currently know the number of employees at this company. The companies directors are listed as Groves, Adrian John, Groves, Denman John, Groves, Katherine Jane, Groves, Maureen Mildred, Groves, Ronald Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVES, Adrian John 06 March 1997 - 1
GROVES, Denman John N/A - 1
GROVES, Katherine Jane 21 February 2019 - 1
GROVES, Maureen Mildred 31 January 2004 - 1
GROVES, Ronald Colin N/A 26 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Denman John Groves/
1947-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Adrian John Groves/
1971-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Maureen Mildred Groves/
1947-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 21 February 2019
CS01 - N/A 21 February 2019
PSC01 - N/A 22 January 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 04 May 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CS01 - N/A 16 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 16 February 2016
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 27 April 2012
TM01 - Termination of appointment of director 26 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 04 April 2009
AA - Annual Accounts 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
363a - Annual Return 05 March 2008
395 - Particulars of a mortgage or charge 30 June 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 02 March 2005
AA - Annual Accounts 17 January 2005
288a - Notice of appointment of directors or secretaries 12 March 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 12 March 2004
AA - Annual Accounts 14 March 2003
363s - Annual Return 20 February 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 20 February 2002
363a - Annual Return 01 May 2001
288c - Notice of change of directors or secretaries or in their particulars 13 April 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 20 April 2000
288c - Notice of change of directors or secretaries or in their particulars 20 April 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 17 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 03 March 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 01 April 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
363s - Annual Return 13 March 1997
363a - Annual Return 06 March 1996
AA - Annual Accounts 20 February 1996
AA - Annual Accounts 01 March 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 01 March 1994
363s - Annual Return 23 February 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 07 April 1992
AA - Annual Accounts 13 February 1992
395 - Particulars of a mortgage or charge 23 January 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 29 August 1989
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
363 - Annual Return 23 December 1986
395 - Particulars of a mortgage or charge 04 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1986
NEWINC - New incorporation documents 22 May 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 June 2007 Outstanding

N/A

Single debenture 21 January 1992 Outstanding

N/A

Single debenture 31 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.