PRECISION CASTING LIMITED
Overview
| Company Name | PRECISION CASTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00736055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION CASTING LIMITED?
- Casting of other non-ferrous metals (24540) / Manufacturing
Where is PRECISION CASTING LIMITED located?
| Registered Office Address | Boscawen House St. Stephen PL26 7QF St. Austell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION CASTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUNDRY & FABRICATION (TOTNES) LIMITED | Sep 21, 1962 | Sep 21, 1962 |
What are the latest accounts for PRECISION CASTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRECISION CASTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PRECISION CASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nathan Edward Stuart Heath as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Mullins as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Richard Reacord as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed foundry & fabrication (totnes) LIMITED\certificate issued on 23/04/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Simon James Ellison as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Sean Martin Spelman on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sean Martin Spelman as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation of Goonvean Holdings Ltd as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Goonvean Group Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Stuart Richard Reacord as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Rachel Morris as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Simon James Ellison as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Gazzard as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Neil Angilley as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of John Gordon Opie as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucy Rachel Morris as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PRECISION CASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAZZARD, Matthew | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | England | British | 241572520001 | |||||
| HEATH, Nathan Edward Stuart | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | England | British | 340754290001 | |||||
| MULLINS, James Edward | Director | Venn Place Goonvean Business Park EX15 1UY Cullompton Unit 10 England | England | British | 291046950001 | |||||
| SPELMAN, Sean Martin | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | England | Irish | 326882740001 | |||||
| PARSONS, Pamela | Secretary | Copperville 26 Dolphin Court Road TQ3 1AQ Paignton Devon | British | 14794570001 | ||||||
| PARSONS, Simon Christopher | Secretary | Albany Road TQ3 1BZ Paignton 25 Devon England | British | 57651900003 | ||||||
| ANGILLEY, Jonathan Neil | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | United Kingdom | British | Director | 107161650001 | ||||
| ELLISON, Simon James | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | England | British | Finance Director | 293983330001 | ||||
| FRANCIS, Darren Michael | Director | Beggars Roost Rea Barn Road TQ5 9EE Brixham Devon | England | British | Company Director | 66061940003 | ||||
| FRANCIS, Joyce Evelyn | Director | 120 Broadsands Avenue TQ4 6JW Paignton Devon | United Kingdom | British | Administrator | 14794590001 | ||||
| FRANCIS, Michael Eric | Director | 3 Broadsands Avenue TQ4 6JJ Paignton Devon | United Kingdom | British | Company Director | 14794580001 | ||||
| MORRIS, Lucy Rachel | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | England | British | Director | 245934600001 | ||||
| OPIE, John Gordon | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | England | British | Director | 173674140001 | ||||
| REACORD, Stuart Richard | Director | St. Stephen PL26 7QF St. Austell Boscawen House England | England | British | Managing Director | 317191030001 |
Who are the persons with significant control of PRECISION CASTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goonvean Group Limited | Jan 25, 2024 | St. Stephen PL26 7QF St. Austell Boscawen House England | No | ||||||||||
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Natures of Control
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| Goonvean Holdings Ltd | Jul 25, 2017 | St. Stephen PL26 7QF St. Austell Boscawen House England | Yes | ||||||||||
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Natures of Control
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| Francis Holdings (Totnes) Limited | Apr 06, 2016 | Babbage Road Industrial Estate TQ9 5JD Totnes C/O Foundry & Fabrication (Totnes) Ltd Devon England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0