About

Registered Number: 03399753
Date of Incorporation: 07/07/1997 (22 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8a Dyffryn Industrial Estate, Pool Road, Newtown, Powys, SY16 3BD,

 

Precision-engineer Ltd was registered on 07 July 1997 and has its registered office in Powys, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Precision-engineer Ltd has 3 directors listed as Brown, Michael, Cooper, Frances Jane, Cooper, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michael 24 April 2018 - 1
COOPER, Colin 08 July 1997 16 April 2018 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Frances Jane 08 July 1997 16 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Cooper/
1958-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Has significant influence or control
Mr Michael Brown/
1964-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
PARENT_ACC - N/A 28 January 2020
GUARANTEE2 - N/A 28 January 2020
AGREEMENT2 - N/A 28 January 2020
AGREEMENT2 - N/A 07 January 2020
GUARANTEE2 - N/A 07 January 2020
CS01 - N/A 05 September 2019
RESOLUTIONS - N/A 14 June 2019
AA - Annual Accounts 28 February 2019
AA01 - Change of accounting reference date 30 November 2018
CS01 - N/A 31 August 2018
PSC02 - N/A 04 June 2018
PSC01 - N/A 04 June 2018
AP01 - Appointment of director 26 April 2018
AD01 - Change of registered office address 26 April 2018
TM01 - Termination of appointment of director 17 April 2018
TM02 - Termination of appointment of secretary 17 April 2018
PSC07 - N/A 17 April 2018
AA - Annual Accounts 13 February 2018
RESOLUTIONS - N/A 06 February 2018
AD01 - Change of registered office address 29 January 2018
MR04 - N/A 22 January 2018
RP04CS01 - N/A 13 November 2017
RP04CS01 - N/A 13 November 2017
RP04AR01 - N/A 13 November 2017
RP04AR01 - N/A 13 November 2017
RP04AR01 - N/A 13 November 2017
CS01 - N/A 28 August 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 14 April 2015
MR01 - N/A 15 December 2014
AR01 - Annual Return 10 July 2014
MR04 - N/A 09 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 07 March 2011
SH01 - Return of Allotment of shares 16 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 30 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
AA - Annual Accounts 18 December 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 19 July 2006
395 - Particulars of a mortgage or charge 28 March 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 11 May 2001
287 - Change in situation or address of Registered Office 23 January 2001
CERTNM - Change of name certificate 18 December 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 10 August 1998
225 - Change of Accounting Reference Date 26 November 1997
395 - Particulars of a mortgage or charge 09 October 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2014 Fully Satisfied

N/A

Chattels mortgage 14 July 2005 Fully Satisfied

N/A

Debenture 02 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.