About

Registered Number: 06116510
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG

 

Precon Products Ltd was founded on 19 February 2007 with its registered office in Ipswich. We don't know the number of employees at this company. There are 5 directors listed as Hawes, Ashleigh Thomas, Green, Julian Matthew, Hawes, Ashleigh Thomas, O'sullivan, Lee Kevin, Philpot, Michael David for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Julian Matthew 03 March 2008 - 1
HAWES, Ashleigh Thomas 02 November 2009 - 1
O'SULLIVAN, Lee Kevin 01 February 2016 - 1
PHILPOT, Michael David 02 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HAWES, Ashleigh Thomas 03 March 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 20 December 2019
CH01 - Change of particulars for director 03 December 2019
SH01 - Return of Allotment of shares 25 September 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 20 December 2018
PSC04 - N/A 14 December 2018
CH01 - Change of particulars for director 14 December 2018
PSC04 - N/A 13 December 2018
CH01 - Change of particulars for director 13 December 2018
CH01 - Change of particulars for director 12 December 2018
PSC04 - N/A 12 December 2018
PSC04 - N/A 11 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
PSC04 - N/A 11 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
SH01 - Return of Allotment of shares 23 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 21 December 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
AA - Annual Accounts 25 November 2016
RESOLUTIONS - N/A 16 November 2016
AA - Annual Accounts 07 May 2016
AP01 - Appointment of director 02 February 2016
AR01 - Annual Return 05 January 2016
SH06 - Notice of cancellation of shares 25 November 2015
SH03 - Return of purchase of own shares 25 November 2015
RESOLUTIONS - N/A 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
MR01 - N/A 08 October 2015
CH01 - Change of particulars for director 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 23 December 2014
AD01 - Change of registered office address 23 December 2014
AA - Annual Accounts 10 March 2014
MR04 - N/A 28 January 2014
AR01 - Annual Return 18 December 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 04 March 2011
MG01 - Particulars of a mortgage or charge 01 February 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 01 December 2009
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
SH01 - Return of Allotment of shares 31 October 2009
225 - Change of Accounting Reference Date 16 April 2009
363a - Annual Return 02 April 2009
363s - Annual Return 26 June 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
287 - Change in situation or address of Registered Office 29 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2015 Outstanding

N/A

Debenture 31 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.