Established in 1999, R & G Precision Engineering Ltd are based in Northamptonshire, it's status at Companies House is "Active". There are 9 directors listed as Chiarelli, Louisa Maria, Giammasi, Elisa, Gee, Harry Howard, Kilby, Sally, Lain, Lesley, Prentice, Martin Bruce, Rice, Stefan, Shave, Alison Lorraine, Thompson, Ian Gordon for R & G Precision Engineering Ltd. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEE, Harry Howard | 11 November 2004 | 29 October 2016 | 1 |
| KILBY, Sally | 11 November 2004 | 20 January 2006 | 1 |
| LAIN, Lesley | 11 November 2004 | 18 March 2005 | 1 |
| PRENTICE, Martin Bruce | 11 November 2004 | 08 January 2019 | 1 |
| RICE, Stefan | 01 November 2011 | 02 July 2012 | 1 |
| SHAVE, Alison Lorraine | 17 November 2007 | 05 December 2008 | 1 |
| THOMPSON, Ian Gordon | 30 June 2009 | 08 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIARELLI, Louisa Maria | 04 January 2017 | - | 1 |
| GIAMMASI, Elisa | 21 December 1999 | 11 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 29 November 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| MR04 - N/A | 16 February 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 20 December 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AAMD - Amended Accounts | 16 January 2017 | |
| AP03 - Appointment of secretary | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| CH03 - Change of particulars for secretary | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 May 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| AA - Annual Accounts | 12 December 2002 | |
| AAMD - Amended Accounts | 01 February 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 225 - Change of Accounting Reference Date | 17 July 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| RESOLUTIONS - N/A | 21 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| NEWINC - New incorporation documents | 20 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 April 2005 | Outstanding |
N/A |
| Debenture | 23 April 2003 | Fully Satisfied |
N/A |
