About

Registered Number: 07314698
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 20 Emmer Green, Wigmore, Luton, Bedfordshire, LU2 8UH

 

Programme Management Precision Ltd was founded on 14 July 2010 and are based in Luton in Bedfordshire, it has a status of "Active". The company has 3 directors listed as Connolly, Deborah Wendy, Connolly, Deborah Wendy, Connolly, Kevin Eamonn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, Deborah Wendy 14 July 2010 10 August 2011 1
CONNOLLY, Kevin Eamonn 14 July 2010 14 July 2010 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Deborah Wendy 14 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Eamonn Connolly/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Deborah Wendy Connolly/
1959-02
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
CS01 - N/A 22 July 2020
AA - Annual Accounts 30 June 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 01 August 2018
CH01 - Change of particulars for director 01 August 2018
AA - Annual Accounts 22 November 2017
CH03 - Change of particulars for secretary 10 August 2017
CS01 - N/A 09 August 2017
CH03 - Change of particulars for secretary 09 August 2017
AP01 - Appointment of director 10 May 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 21 July 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 14 July 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
SH01 - Return of Allotment of shares 01 August 2011
AA01 - Change of accounting reference date 06 September 2010
RESOLUTIONS - N/A 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
AP01 - Appointment of director 09 August 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.