About

Registered Number: 00629705
Date of Incorporation: 05/06/1959 (60 years and 5 months ago)
Company Status: Active
Registered Address: Wonastow Road, Monmouth, Gwent, NP25 5JB

 

Precision Engineering Ltd was founded on 05 June 1959, it's status in the Companies House registry is set to "Active". This company has 7 directors. 51-100 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSITER, Christopher Malcolm N/A 12 January 2007 1
ROSSITER, Mair Lindy N/A 12 January 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 02 January 2019
MR04 - N/A 22 November 2018
AA - Annual Accounts 15 November 2018
MR01 - N/A 24 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 November 2016
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 21 December 2015
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH03 - Change of particulars for secretary 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 24 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 11 January 2012
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 21 January 2009
363s - Annual Return 10 March 2008
AA - Annual Accounts 10 March 2008
288b - Notice of resignation of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
AA - Annual Accounts 31 January 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
395 - Particulars of a mortgage or charge 20 January 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 22 March 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 23 January 2004
363s - Annual Return 09 January 2003
AA - Annual Accounts 17 December 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 15 January 2002
363s - Annual Return 29 December 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 27 October 1997
RESOLUTIONS - N/A 13 June 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 06 October 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 28 December 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 21 December 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
CERTNM - Change of name certificate 05 December 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 31 May 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 27 January 1988
288 - N/A 27 October 1987
288 - N/A 27 October 1987
AA - Annual Accounts 31 March 1987
363 - Annual Return 06 March 1987
AA - Annual Accounts 14 May 1986
363 - Annual Return 14 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2018 Outstanding

N/A

All assets debenture 12 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.