PRECISION PRODUCTS (UK) LIMITED
Overview
| Company Name | PRECISION PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02928395 |
| 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 PRODUCTS (UK) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PRECISION PRODUCTS (UK) LIMITED located?
| Registered Office Address | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION PRODUCTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECISION PRODUCTS UK LIMITED | Nov 26, 2015 | Nov 26, 2015 |
| PRECISION PRODUCTS LIMITED | May 12, 1994 | May 12, 1994 |
What are the latest accounts for PRECISION PRODUCTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRECISION PRODUCTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for PRECISION PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Indutrade Uk Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Gregory James Harding as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gregory James Harding as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ralph Scott Rhodes as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Göte Mattsson as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth John Holt as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Johnson as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of Dominic Rogers as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic Rogers as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ralph Scott Rhodes on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Kelly Louise Burkitt on May 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Termination of appointment of Geoffrey Charles Simonds as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PRECISION PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKITT, Kelly Louise | Director | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire | England | British | 254769340002 | |||||
| ERIKSSON, Jan Olof Peter | Director | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire | Sweden | Swedish | 189131610001 | |||||
| MATTSSON, Göte | Director | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire | Sweden | Swedish | 323379760001 | |||||
| ROWLANDS, Peter Ian | Director | Lower Broad Oak Road West Hill EX11 1XQ Ottery St. Mary Trenell Devon United Kingdom | England | British | 183750690001 | |||||
| FOX, David Brian | Secretary | 47 Whitecotes Park S40 3RT Chesterfield Derbyshire | British | 13062450003 | ||||||
| HOLMES, Alistair Devery | Secretary | Stratmore 69 Belton Lane NG31 6HJ Grantham Lincolnshire | British | 38954410001 | ||||||
| HOPE, Christine | Secretary | 149 Dobcroft Road S7 2LT Sheffield South Yorkshire | British | 39057180001 | ||||||
| SIMONDS, Geoffrey Charles | Secretary | 7 Harding Close Rawmarsh S62 7HD Rotherham South Yorkshire | British | 52372550001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ALVARSSON, Leif Johnny | Director | Edelcrantzvagen 12 Se-129 38 Hagersten 12 Sweden | Sweden | Swedish | 162570860001 | |||||
| CALLOW, Malcolm | Director | Wilderlands Catmose Park Road LE15 6HN Oakham Leicestershire | British | 2810880001 | ||||||
| CORNELIUS, Pontus Peter R-Son | Director | Sagvagen 3b, Se - 37142 Karlskrona Sweden | Sweden | Swedish | 127273900001 | |||||
| FERRIES, Peter | Director | 26 Westhouse Avenue DH1 4FH Durham | British | 28175820004 | ||||||
| HARDING, Gregory James | Director | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire | England | British | 283724910001 | |||||
| HJALMARSSON, Claes Harald Hjalmar | Director | Fogdevagen 14, 128 38 Skarpnack Sweden | Sweden | Swedish | 125508490001 | |||||
| HOLLIS, David Richard | Director | 124 Gleadless Common S12 2UR Sheffield | England | British | 39479100002 | |||||
| HOLT, Gareth John | Director | Lostock Lane Lostock BL6 4BL Bolton Units A & B England | England | British | 207548520001 | |||||
| HOPE, Alan Charles Stelling | Director | Derwent Lodge Derwent Drive DE45 1RS Baslow Derbyshire | England | British | 57459520003 | |||||
| JANSSON, Carl Ake | Director | Lovskogsv 16 42700 Billdal FOREIGN Sweden | Swedish | 41911250001 | ||||||
| JENKINS, Mark Lewis | Director | Hope Road Bamford S33 0AL Hope Valley 2 Willow Croft Derbyshire England | England | British | 154448060001 | |||||
| JOHNSON, Steven Paul | Director | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire | England | British | 258037370002 | |||||
| RHODES, Ralph Scott | Director | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire | England | British | 260546850001 | |||||
| ROGERS, Dominic | Director | Unit 1 Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Derbyshire | England | British | 294946890001 | |||||
| WHEEN, Christopher | Director | 2 Ingleby Close Dronfield Woodhouse S18 8RB Dronfield Derbyshire | England | British | 13062480001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PRECISION PRODUCTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Apr 06, 2016 | Cobnar Wood Close S41 9RQ Chesterfield Unit 1 England | No | ||||||||||
| |||||||||||||
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