About

Registered Number: 03816958
Date of Incorporation: 30/07/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit 16 251 Holt Road, Horsford, Norwich, Norfolk, NR10 3EB

 

Based in Norwich in Norfolk, Norfolk Precision Engineering Ltd was registered on 30 July 1999, it's status is listed as "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Harry Richard 12 February 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BONE, Janice Verena 30 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 29 April 2020
CH01 - Change of particulars for director 09 April 2020
PSC07 - N/A 15 November 2019
PSC07 - N/A 15 November 2019
PSC01 - N/A 15 November 2019
CH01 - Change of particulars for director 15 November 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 23 April 2019
SH01 - Return of Allotment of shares 11 March 2019
AP01 - Appointment of director 26 February 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 11 March 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 30 March 2010
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 28 July 2008
395 - Particulars of a mortgage or charge 10 May 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 02 October 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 01 November 2000
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
NEWINC - New incorporation documents 30 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.