About

Registered Number: 01466899
Date of Incorporation: 14/12/1979 (41 years and 6 months ago)
Company Status: Active
Registered Address: Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, RM9 6FB,

 

Founded in 1979, Precision Printing Co. Ltd have registered office in Dagenham, it's status is listed as "Active". There are 9 directors listed as Cooper, Gloria, Mason, Paul Brian, Neary, Dominic Terence, Skarpellis, Andrew, Brook, Philippa Scott, De Gruchy, Mark, Hills, Julia Mary, Hills, Trevor John, Nash, Alistair Lindley James for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Gloria 31 December 2008 - 1
MASON, Paul Brian 01 November 1999 - 1
NEARY, Dominic Terence 08 July 2020 - 1
SKARPELLIS, Andrew 01 November 2000 - 1
BROOK, Philippa Scott 09 July 1996 19 March 1997 1
DE GRUCHY, Mark N/A 26 March 2003 1
HILLS, Julia Mary N/A 24 February 1994 1
HILLS, Trevor John N/A 24 February 1994 1
NASH, Alistair Lindley James 06 December 2010 17 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive David Cooper/
1947-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Ian Peeling/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 16/07/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/10/2019 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/05/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/12/2018 00:00:00?.ToLongDateString()
MR04 - N/A 06/12/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/10/2018 00:00:00?.ToLongDateString()
MR01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
MR04 - N/A 24/09/2018 00:00:00?.ToLongDateString()
MR04 - N/A 24/09/2018 00:00:00?.ToLongDateString()
MR01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2018 00:00:00?.ToLongDateString()
MR01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/09/2018 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 13/09/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/05/2018 00:00:00?.ToLongDateString()
MR01 - N/A 17/05/2018 00:00:00?.ToLongDateString()
MR04 - N/A 26/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 20/02/2018 00:00:00?.ToLongDateString()
MR01 - N/A 30/11/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/11/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/11/2017 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07/11/2017 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2017 00:00:00?.ToLongDateString()
MR01 - N/A 11/07/2017 00:00:00?.ToLongDateString()
MR01 - N/A 30/06/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 28/11/2014 00:00:00?.ToLongDateString()
MR04 - N/A 28/11/2014 00:00:00?.ToLongDateString()
MR04 - N/A 28/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/11/2014 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 14/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21/02/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/06/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 08/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/04/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/03/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 08/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/05/2006 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 25/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25/06/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25/06/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25/06/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/05/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/04/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/11/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2004 00:00:00?.ToLongDateString()
363a - Annual Return 07/02/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/04/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/04/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/04/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/04/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/02/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2003 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2002 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/11/2002 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/11/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2001 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2001 00:00:00?.ToLongDateString()
363s - Annual Return 16/02/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/11/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2000 00:00:00?.ToLongDateString()
363s - Annual Return 08/11/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/11/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/11/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/06/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/03/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/03/1999 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/1998 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24/04/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/1998 00:00:00?.ToLongDateString()
363s - Annual Return 23/10/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/04/1997 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/1996 00:00:00?.ToLongDateString()
288 - N/A 16/07/1996 00:00:00?.ToLongDateString()
288 - N/A 16/07/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/1996 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/1995 00:00:00?.ToLongDateString()
PRE95 - N/A 01/01/1995 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/1994 00:00:00?.ToLongDateString()
288 - N/A 03/03/1994 00:00:00?.ToLongDateString()
288 - N/A 03/03/1994 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/1993 00:00:00?.ToLongDateString()
363s - Annual Return 08/11/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/1992 00:00:00?.ToLongDateString()
363b - Annual Return 11/11/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/1991 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12/04/1991 00:00:00?.ToLongDateString()
363 - Annual Return 05/02/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/1990 00:00:00?.ToLongDateString()
363 - Annual Return 09/03/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/1989 00:00:00?.ToLongDateString()
288 - N/A 07/04/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/08/1988 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/08/1988 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/08/1988 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/08/1988 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23/08/1988 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23/08/1988 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 23/08/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/1988 00:00:00?.ToLongDateString()
363 - Annual Return 22/08/1988 00:00:00?.ToLongDateString()
288 - N/A 05/08/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/1988 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/12/1987 00:00:00?.ToLongDateString()
363 - Annual Return 12/10/1987 00:00:00?.ToLongDateString()
288 - N/A 28/05/1987 00:00:00?.ToLongDateString()
288 - N/A 24/01/1987 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/01/1987 00:00:00?.ToLongDateString()
288 - N/A 09/07/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/1986 00:00:00?.ToLongDateString()
363 - Annual Return 09/05/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/1983 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 14/12/1979 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 19 September 2018 Outstanding

N/A

A registered charge 17 May 2018 Outstanding

N/A

A registered charge 29 November 2017 Fully Satisfied

N/A

A registered charge 10 July 2017 Fully Satisfied

N/A

A registered charge 28 June 2017 Fully Satisfied

N/A

Debenture 07 August 2008 Fully Satisfied

N/A

Marine mortgage 28 March 2007 Fully Satisfied

N/A

Debenture 08 March 2007 Fully Satisfied

N/A

Marine mortgage 19 December 2006 Fully Satisfied

N/A

Marine mortgage 08 June 2006 Fully Satisfied

N/A

Debenture 10 November 2004 Fully Satisfied

N/A

Debenture 01 September 2004 Fully Satisfied

N/A

Charge over book debt 17 February 2003 Fully Satisfied

N/A

Marine mortgage 26 May 1999 Fully Satisfied

N/A

Marine mortgage 29 March 1999 Fully Satisfied

N/A

Debenture 10 December 1987 Fully Satisfied

N/A

Debenture 15 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.