About

Registered Number: 01609626
Date of Incorporation: 28/01/1982 (37 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Home Farm Industrial, Estate Yattendon, Thatcham, RG18 0XT

 

Having been setup in 1982, Precision Peripherals Ltd have registered office in Thatcham, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Colin N/A - 1
RICHARDS, Margaret Helen Clare N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Richards/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Margaret Helen Clare Richards/
1947-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mr Jonathan Richards/
1976-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 October 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 30 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 06 October 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 21 October 2013
MR04 - N/A 08 August 2013
AR01 - Annual Return 05 October 2012
MG01 - Particulars of a mortgage or charge 02 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
AA - Annual Accounts 30 August 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 30 October 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 14 October 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 04 November 2004
363s - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
363(287) - N/A 30 October 2003
AA - Annual Accounts 27 August 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 08 October 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 26 September 2001
AUD - Auditor's letter of resignation 14 December 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 28 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 30 September 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 24 October 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 10 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 14 September 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 26 July 1993
RESOLUTIONS - N/A 05 May 1993
RESOLUTIONS - N/A 05 May 1993
RESOLUTIONS - N/A 05 May 1993
363s - Annual Return 09 November 1992
363(288) - N/A 09 November 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 21 October 1991
AA - Annual Accounts 27 July 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 29 October 1990
363 - Annual Return 03 October 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 14 November 1988
AA - Annual Accounts 05 October 1988
288 - N/A 09 March 1988
287 - Change in situation or address of Registered Office 09 March 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 11 January 1988
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
MISC - Miscellaneous document 29 January 1982
MISC - Miscellaneous document 28 January 1982
NEWINC - New incorporation documents 28 January 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2012 Fully Satisfied

N/A

Debenture 12 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.