Active
Company Information for PRECISION ENGINEERING SOLUTIONS LIMITED
MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
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Company Registration Number
04155537
Private Limited Company
Active |
Company Name | |
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PRECISION ENGINEERING SOLUTIONS LIMITED | |
Legal Registered Office | |
MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL Other companies in B79 | |
Company Number | 04155537 | |
---|---|---|
Company ID Number | 04155537 | |
Date formed | 2001-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 18:46:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRECISION ENGINEERING SOLUTIONS (UK) LTD | MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL | Active | Company formed on the 2015-10-14 | |
PRECISION ENGINEERING SOLUTIONS, LLC | 9519 CANNON DRIVE ORLANDO FL 32817 | Inactive | Company formed on the 2007-05-10 | |
PRECISION ENGINEERING SOLUTIONS, INC. | 4768 Dunbarton Dr ORLANDO FL 32817 | Inactive | Company formed on the 2007-07-19 | |
PRECISION ENGINEERING SOLUTIONS, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2018-07-19 | |
PRECISION ENGINEERING SOLUTIONS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2018-04-06 | |
PRECISION ENGINEERING SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
PRECISION ENGINEERING SOLUTIONS LLC | New Jersey | Unknown | ||
PRECISION ENGINEERING SOLUTIONS PLLC | 282 katonah avenue, unit #1111 Westchester KATONAH NY 10536 | Active | Company formed on the 2021-07-06 |
Officer | Role | Date Appointed |
---|---|---|
JAMES FREDERICK JOHN NICKLIN |
||
MALCOLM AGUEDZE KOFI KPEDEKPO |
||
GEORGE EDWARD LETMAN |
||
JAMES FREDERICK JOHN NICKLIN |
||
COLIN ROBERT PALIN |
||
PATRICK VIVIEN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT KEVIN PARKIN |
Director | ||
ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD |
Director | ||
JOHN EDWARD SANDLAND |
Company Secretary | ||
JOHN EDWARD SANDLAND |
Director | ||
BRIAN PINFIELD |
Director | ||
AUB SECRETARIES LIMITED |
Director | ||
STUART KENNETH MACLEAN |
Company Secretary | ||
STUART KENNETH MACLEAN |
Director | ||
VICTOR BROWN |
Director | ||
JEFFREY ALAN DOBER |
Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Company Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUILL CONTENT LIMITED | Director | 2017-06-23 | CURRENT | 2010-10-11 | Active | |
BODY AND CORE PILATES LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
PRECISION ENGINEERING SOLUTIONS (UK) LTD | Director | 2015-12-10 | CURRENT | 2015-10-14 | Active | |
SCOTTISH GOLF LIMITED | Director | 2015-10-12 | CURRENT | 2006-09-15 | Active | |
PGE II (EG) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
PGE II (SC) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
CAPTIFY TECHNOLOGIES LTD | Director | 2013-05-30 | CURRENT | 2011-05-03 | Active | |
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
PRECISION TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2017-07-01 | CURRENT | 2001-02-07 | Active | |
PRECISION ENGINEERING SOLUTIONS (UK) LTD | Director | 2017-07-01 | CURRENT | 2015-10-14 | Active | |
PRECISION TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2017-01-24 | CURRENT | 2001-02-07 | Active | |
PRECISION ENGINEERING SOLUTIONS (UK) LTD | Director | 2017-01-24 | CURRENT | 2015-10-14 | Active | |
PRECISION ENGINEERING SOLUTIONS (UK) LTD | Director | 2015-12-10 | CURRENT | 2015-10-14 | Active | |
PRECISION TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2004-07-05 | CURRENT | 2001-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
PSC05 | Change of details for Gearing Up Ltd as a person with significant control on 2022-01-31 | |
AP01 | DIRECTOR APPOINTED MR GARY LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD LETMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041555370005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041555370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE WARDALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KEVIN PARKIN | |
AP01 | DIRECTOR APPOINTED GEORGE EDWARD LETMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD SANDLAND | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK JOHN NICKLIN | |
AP03 | Appointment of Mr James Frederick John Nicklin as company secretary on 2017-01-24 | |
TM02 | Termination of appointment of John Edward Sandland on 2017-01-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
CH02 | Director's details changed for Asset and Investment Management Resource Ltd on 2016-07-25 | |
AP02 | Appointment of Asset and Investment Management Resource Ltd as director on 2016-03-17 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PINFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD SANDLAND | |
AP01 | DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO | |
AP01 | DIRECTOR APPOINTED MR PATRICK VIVIEN WALKER | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT PALIN | |
AP01 | DIRECTOR APPOINTED MR ALBERT KEVIN PARKIN | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 2060.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2040.01 | |
AR01 | 07/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINFIELD / 09/10/2014 | |
MISC | SECTION 519 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2040.01 | |
AR01 | 07/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
SH01 | 19/02/13 STATEMENT OF CAPITAL GBP 2040.01 | |
AR01 | 07/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 07/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUB SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 07/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN | |
AP03 | SECRETARY APPOINTED MR JOHN EDWARD SANDLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MACLEAN | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 02/03/2010 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINFIELD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MACLEAN / 01/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 01/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
RES13 | GUARANTEE & DEBENTURE 07/05/01 | |
122 | DIV 02/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 07/05/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/4201 07/05/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | TERMS SALE PURC AGREEME 07/05/01 | |
88(2)R | AD 04/05/01-07/05/01 £ SI 199800@.01=1998 £ IC 2/2000 | |
88(2)R | AD 07/05/01--------- £ SI 1@.01 £ IC 2/2 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIRMINGHAM CITY COUNCIL | ||
Outstanding | BRIAN PINFIELD AS SECURITY TRUSTEE | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP (REGISTERED NUMBER LP016911) OF 36 OLD JEWRY, LONDON EC2V 6EB ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (GP2) LLP | ||
Outstanding | PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP (REGISTERED NUMBER LP016911) OF 36 OLD JEWRY, LONDON EC2V 6EB ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (GP2) LLP AND ANY OTHER ENTITY OR PERSON WHO BECOMES A NOTEHOLDER FROM TIME TO TIME | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTHE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRECISION ENGINEERING SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |