N.F.F. PRECISION LIMITED

Overview

Company Name	N.F.F. PRECISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01563804
Jurisdiction	England/Wales
Date of Creation	May 26, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N.F.F. PRECISION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is N.F.F. PRECISION LIMITED located?

Registered Office Address	. Binghams Melcombe DT2 7PZ Dorchester Dorset England
Undeliverable Registered Office Address	No

What were the previous names of N.F.F. PRECISION LIMITED?

Previous Company Names
Company Name	From	Until
N.F.F. PRECISION (FERNDOWN) LIMITED	May 26, 1981	May 26, 1981

What are the latest accounts for N.F.F. PRECISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for N.F.F. PRECISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for N.F.F. PRECISION LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Termination of appointment of David White as a director on Apr 09, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Mrs Deborah Hadrill as a director on Mar 31, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Paul Haynes as a director on Apr 09, 2025	1 pages	TM01

Dec 23, 2024	Statement of capital following an allotment of shares on Dec 23, 2024 Capital: GBP 1,000,000	3 pages	SH01

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with updates	5 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jun 19, 2024	Statement of capital following an allotment of shares on Jun 19, 2024 Capital: GBP 500,000	3 pages	SH01

Jun 19, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jun 17, 2024	Change of details for Langham Industries Limited as a person with significant control on Jan 01, 2024	2 pages	PSC05

Dec 04, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 15, 2022 with updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Dec 23, 2021	Appointment of Mr David White as a director on Aug 19, 2021	2 pages	AP01

Dec 23, 2021	Appointment of Mr Paul Haynes as a director on Jul 09, 2021	2 pages	AP01

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Nov 15, 2021	Notification of Langham Industries Limited as a person with significant control on Nov 15, 2021	2 pages	PSC02

Nov 15, 2021	Cessation of Nff Holdings Limited as a person with significant control on Nov 15, 2021	1 pages	PSC07

Oct 05, 2021	Annual return made up to Mar 31, 1996 with full list of shareholders	6 pages	AR01

Aug 02, 2021	Change of details for Nff Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 21, 2021	Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to . Binghams Melcombe Dorchester Dorset DT2 7PZ on Jul 21, 2021	1 pages	AD01

Jul 21, 2021	Appointment of Mr Alan Douglas Deves as a secretary on Jul 13, 2021	2 pages	AP03

Jul 21, 2021	Appointment of Mr Alan Douglas Deves as a director on Jul 13, 2021	2 pages	AP01

Jul 21, 2021	Appointment of Mr John Christopher Langham as a director on Jul 13, 2021	2 pages	AP01

Jul 21, 2021	Termination of appointment of Michelle Sue Rogers as a secretary on Jul 13, 2021	1 pages	TM02

View All Filings

Who are the officers of N.F.F. PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVES, Alan Douglas Binghams Melcombe DT2 7PZ Dorchester . Dorset England	Jul 13, 2021		Secretary	Binghams Melcombe DT2 7PZ Dorchester . Dorset England					285492530001
DEVES, Alan Douglas Binghams Melcombe DT2 7PZ Dorchester . Dorset England	Jul 13, 2021		Director	Binghams Melcombe DT2 7PZ Dorchester . Dorset England	England	British	1962-10	Chartered Accountant	204180910001
HADRILL, Deborah Binghams Melcombe DT2 7PZ Dorchester . Dorset England	Mar 31, 2025		Director	Binghams Melcombe DT2 7PZ Dorchester . Dorset England	United Kingdom	British	1974-7	Director	334478030001
LANGHAM, John Christopher Binghams Melcombe DT2 7PZ Dorchester . Dorset England	Jul 13, 2021		Director	Binghams Melcombe DT2 7PZ Dorchester . Dorset England	England	British	1951-12	Director	15248800004
ROGERS, Anthony 18 Baillie Park 7 - 9 Forest Road BH13 6DQ Branksome Park Poole Dorset		Apr 27, 2015	Secretary	18 Baillie Park 7 - 9 Forest Road BH13 6DQ Branksome Park Poole Dorset		British		Engineer	6801600003
ROGERS, Michelle Sue Waverley House 115 - 119 Holdenhurst Road BH8 8DY Bournemouth 5th Floor Dorset United Kingdom	Apr 27, 2015	Jul 13, 2021	Secretary	Waverley House 115 - 119 Holdenhurst Road BH8 8DY Bournemouth 5th Floor Dorset United Kingdom					197971440001
HAYNES, Paul Binghams Melcombe DT2 7PZ Dorchester . Dorset England	Jul 09, 2021	Apr 09, 2025	Director	Binghams Melcombe DT2 7PZ Dorchester . Dorset England	United Kingdom	British	1964-5	Engineer	290825140001
OLDREY, Thomas Brian 19 Compton Avenue Parkstone BH14 8PT Poole Dorset		Jun 02, 2014	Director	19 Compton Avenue Parkstone BH14 8PT Poole Dorset	England	British	1945-9	Engineer	6801610001
ROGERS, Anthony Waverley House 115 - 119 Holdenhurst Road BH8 8DY Bournemouth 5th Floor Dorset United Kingdom		Jul 13, 2021	Director	Waverley House 115 - 119 Holdenhurst Road BH8 8DY Bournemouth 5th Floor Dorset United Kingdom	United Kingdom	British	1952-3	Engineer	6801600003
WHITE, David Binghams Melcombe DT2 7PZ Dorchester . Dorset England	Aug 19, 2021	Apr 09, 2025	Director	Binghams Melcombe DT2 7PZ Dorchester . Dorset England	United Kingdom	British	1965-5	Engineer	290825320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N.F.F. PRECISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Langham Industries Limited

Nov 15, 2021

Bingham's Melcombe

DT2 7PZ Dorchester

Bingham's Melcombe

England

Legal Form	Uk
Country Registered	Uk
Legal Authority	Uk
Place Registered	Bingham'S Melcombe
Registration Number	1491878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nff Holdings Limited

Apr 06, 2016

Bingham's Melcombe

DT2 7PZ Dorchester

England

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03568884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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