About

Registered Number: 02261825
Date of Incorporation: 25/05/1988 (36 years and 10 months ago)
Company Status: Active
Registered Address: 22 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW

 

Pontypridd Precision Engineering Ltd was established in 1988, it has a status of "Active". This company has only one director. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Maldwyn Thomas N/A 30 September 2016 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 04 February 2019
CH01 - Change of particulars for director 04 February 2019
CH03 - Change of particulars for secretary 04 February 2019
PSC04 - N/A 04 February 2019
PSC04 - N/A 04 February 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 27 February 2017
TM01 - Termination of appointment of director 21 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH03 - Change of particulars for secretary 29 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 27 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 20 April 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 16 April 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
AA - Annual Accounts 18 March 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 07 February 1995
363s - Annual Return 23 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 19 February 1993
363s - Annual Return 25 January 1993
395 - Particulars of a mortgage or charge 05 August 1992
AA - Annual Accounts 26 February 1992
395 - Particulars of a mortgage or charge 30 January 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
363 - Annual Return 12 March 1990
AA - Annual Accounts 12 March 1990
288 - N/A 07 March 1990
395 - Particulars of a mortgage or charge 18 January 1990
395 - Particulars of a mortgage or charge 01 August 1989
RESOLUTIONS - N/A 27 February 1989
PUC 2 - N/A 27 February 1989
395 - Particulars of a mortgage or charge 29 December 1988
PUC 2 - N/A 22 November 1988
288 - N/A 03 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1988
CERTNM - Change of name certificate 04 August 1988
CERTNM - Change of name certificate 04 August 1988
RESOLUTIONS - N/A 29 June 1988
288 - N/A 29 June 1988
288 - N/A 29 June 1988
287 - Change in situation or address of Registered Office 29 June 1988
MEM/ARTS - N/A 29 June 1988
NEWINC - New incorporation documents 25 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 July 1992 Fully Satisfied

N/A

Chattel mortgage 23 January 1992 Fully Satisfied

N/A

Legal mortgage 15 January 1990 Fully Satisfied

N/A

Legal mortgage 25 July 1989 Fully Satisfied

N/A

Mortgage debenture 13 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.