About

Registered Number: 04904998
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 13 Bottings Industrial Estate, Hillsons Road Botley, Southampton, Hampshire, SO30 2DY

 

Solent Precision (Europe) Ltd was founded on 19 September 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Fry, Russell John Edward, Fry, Tracey Patricia, Barnes, John Derrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Russell John Edward 19 September 2003 - 1
FRY, Tracey Patricia 25 March 2008 - 1
BARNES, John Derrick 19 September 2003 21 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell John Edward Fry/
1969-08
Individual person with significant control British/
Hampshire
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Tracey Patricia Fry/
1971-04
Individual person with significant control British/
Hampshire
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 23 October 2019
RESOLUTIONS - N/A 26 June 2019
SH01 - Return of Allotment of shares 25 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 26 October 2018
RESOLUTIONS - N/A 25 October 2018
SH01 - Return of Allotment of shares 24 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 30 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 10 October 2012
RP04 - N/A 06 February 2012
AA - Annual Accounts 18 January 2012
AD01 - Change of registered office address 05 January 2012
AR01 - Annual Return 22 September 2011
TM02 - Termination of appointment of secretary 12 April 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
287 - Change in situation or address of Registered Office 13 March 2008
AA - Annual Accounts 13 March 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
363a - Annual Return 06 November 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 24 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 20 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.