About

Registered Number: 00629705
Date of Incorporation: 05/06/1959 (61 years and 2 months ago)
Company Status: Active
Registered Address: Wonastow Road, Monmouth, Gwent, NP25 5JB

 

Founded in 1959, Precision Engineering Ltd has its registered office in Gwent. There are 7 directors listed as Davies, Ian Michael, Jones, Mark Anthony, Mills, Robert Norman, James, David Ross Peter, Langston, Philip Rodney, Rossiter, Christopher Malcolm, Rossiter, Mair Lindy for this business in the Companies House registry. 51-100 people work at the business.

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
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 November 2019
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.