PRECISION FITTINGS LIMITED

PRECISION FITTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRECISION FITTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01366905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISION FITTINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRECISION FITTINGS LIMITED located?

    Registered Office Address
    Station Yard
    Elslack
    BD23 3AS Skipton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISION FITTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PRECISION FITTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Appointment of Mrs Miranda Diane Whitehead as a secretary on Jun 16, 2017

    2 pagesAP03

    Termination of appointment of Jennifer Margaret Haunch as a secretary on Mar 31, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Jennifer Margaret Haunch on Apr 24, 2013

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Wallace Brooksbank as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mrs Jennifer Margaret Haunch on Mar 23, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    Who are the officers of PRECISION FITTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Miranda Diane
    Station Yard
    Elslack
    BD23 3AS Skipton
    North Yorkshire
    Secretary
    Station Yard
    Elslack
    BD23 3AS Skipton
    North Yorkshire
    233718270001
    BROOKSBANK, Jonathan Edward
    Volla Wood Farm
    Bishop Thornton
    HG3 3LD Harrogate
    North Yorkshire
    Director
    Volla Wood Farm
    Bishop Thornton
    HG3 3LD Harrogate
    North Yorkshire
    EnglandBritishManaging Director62308880001
    BROOKSBANK, Robert James
    The Manor House
    East Appleton
    DL10 7QE Richmond
    North Yorkshire
    Director
    The Manor House
    East Appleton
    DL10 7QE Richmond
    North Yorkshire
    EnglandBritishBusiness Development Director68910300001
    BROOKSBANK, Robert James
    The Manor House
    East Appleton
    DL10 7QE Richmond
    North Yorkshire
    Secretary
    The Manor House
    East Appleton
    DL10 7QE Richmond
    North Yorkshire
    BritishBusiness Development Director68910300001
    HAUNCH, Jennifer Margaret
    The Paddock
    Gallaber Park Long Preston
    BD23 4QF Skipton
    10
    North Yorkshire
    United Kingdom
    Secretary
    The Paddock
    Gallaber Park Long Preston
    BD23 4QF Skipton
    10
    North Yorkshire
    United Kingdom
    BritishCompany Managing Director96226130002
    WORRALL, Donald
    1 Kings Close
    LS29 9NT Ilkley
    West Yorkshire
    Secretary
    1 Kings Close
    LS29 9NT Ilkley
    West Yorkshire
    British2955640001
    BROOKSBANK, Matthew Ronald
    School House
    Aldfield
    HG4 3BE Ripon
    North Yorkshire
    Director
    School House
    Aldfield
    HG4 3BE Ripon
    North Yorkshire
    BritishManaging Director12187790003
    BROOKSBANK, Wallace Ronald
    Croft House
    Hetton
    BD23 6LU Skipton
    North Yorkshire
    Director
    Croft House
    Hetton
    BD23 6LU Skipton
    North Yorkshire
    United KingdomBritishTanner2336770001
    WORRALL, Donald
    1 Kings Close
    LS29 9NT Ilkley
    West Yorkshire
    Director
    1 Kings Close
    LS29 9NT Ilkley
    West Yorkshire
    BritishChartered Accountant2955640001

    Who are the persons with significant control of PRECISION FITTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aluminium Bronze Valves Ltd
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Unit 4 The Crossings Business Park
    England
    Apr 06, 2016
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Unit 4 The Crossings Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House U.K
    Registration Number05653334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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