About

Registered Number: 05271198
Date of Incorporation: 27/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Earith Business Park, Meadow Drove, Earith, Cambridgeshire, PE28 3QF

 

Established in 2004, Newcom Precision Engineers Ltd have registered office in Earith in Cambridgeshire, it's status at Companies House is "Active". There are 5 directors listed as Brown, Andrew Oliver, Brown, Elliot Drew, Brown, Heather, Rider, Gene, Stokes, Michael for Newcom Precision Engineers Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Andrew Oliver 27 October 2004 - 1
BROWN, Elliot Drew 05 May 2017 - 1
BROWN, Heather 01 November 2012 - 1
RIDER, Gene 05 May 2017 - 1
STOKES, Michael 27 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 30 October 2017
AP01 - Appointment of director 17 July 2017
AP01 - Appointment of director 17 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 14 December 2012
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 17 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 07 November 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 05 December 2006
225 - Change of Accounting Reference Date 18 October 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 13 December 2005
287 - Change in situation or address of Registered Office 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2005
353 - Register of members 13 December 2005
225 - Change of Accounting Reference Date 09 May 2005
CERTNM - Change of name certificate 05 May 2005
395 - Particulars of a mortgage or charge 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
395 - Particulars of a mortgage or charge 31 March 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
NEWINC - New incorporation documents 27 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2005 Outstanding

N/A

Debenture 24 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.