PRECISE COMPONENT MANUFACTURE LIMITED
Overview
| Company Name | PRECISE COMPONENT MANUFACTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03244862 |
| 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 PRECISE COMPONENT MANUFACTURE LIMITED?
- Machining (25620) / Manufacturing
Where is PRECISE COMPONENT MANUFACTURE LIMITED located?
| Registered Office Address | C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road PE15 0BL March England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISE COMPONENT MANUFACTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PRECISE COMPONENT MANUFACTURE LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for PRECISE COMPONENT MANUFACTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Registration of charge 032448620008, created on Dec 20, 2023 | 26 pages | MR01 | ||
Appointment of Mr Matthew Hallam as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bernard Scanlan as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Termination of appointment of Nadine Sarah Bishop as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Appointment of Mr Duncan Stanford Cooper as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Registration of charge 032448620007, created on May 27, 2021 | 66 pages | MR01 | ||
Termination of appointment of Michalis Stavrindes as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 032448620002 in full | 1 pages | MR04 | ||
Satisfaction of charge 032448620003 in full | 1 pages | MR04 | ||
Satisfaction of charge 032448620005 in full | 1 pages | MR04 | ||
Satisfaction of charge 032448620004 in full | 1 pages | MR04 | ||
Termination of appointment of Gavin Alan Goates as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rodrigo Alejandro Cruz as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road March PE15 0BL on Mar 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 13, 2021 | 1 pages | TM02 | ||
Registration of charge 032448620006, created on Jan 13, 2021 | 78 pages | MR01 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PRECISE COMPONENT MANUFACTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Duncan Stanford | Director | Units 1-15 Fenland Business Centre Longhill Road PE15 0BL March C/O Pcml Group England | England | British | Company Director | 70663910001 | ||||||||
| HALLAM, Matthew | Director | Units 1-15 Fenland Business Centre Longhill Road PE15 0BL March C/O Pcml Group England | England | British | Finance Director | 284029090001 | ||||||||
| SCANLAN, Bernard | Director | Units 1-15 Fenland Business Centre Longhill Road PE15 0BL March C/O Pcml Group England | England | Irish | Director | 262718990001 | ||||||||
| GOATES, Gavin | Secretary | 5 Elm Close Witchford CB6 2JH Ely Cambridgeshire | British | 70760200001 | ||||||||||
| MILLER, Diane Elizabeth | Secretary | 20 Queens Street PE15 8SN March Cambridgeshire | British | 70760320001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 England |
| 84071220002 | ||||||||||
| BISHOP, Nadine Sarah | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | Accountant - Finance Director | 220333880001 | ||||||||
| CRUZ, Rodrigo Alejandro | Director | c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 England | United States | American | Private Equity | 195638100002 | ||||||||
| GOATES, Alan George | Director | 38, Main Road Parson Drove PE13 4JA Wisbech New Trafford, Cambridgeshire United Kingdom | England | British | Machine Tools Sales | 48682090002 | ||||||||
| GOATES, Gavin Alan | Director | Eastview Bunkers Hill, Wisbech St Mary PE13 4SQ Wisbech Cambridgeshire | England | British | Company Director | 71775640003 | ||||||||
| GOATES, Gavin | Director | 5 Elm Close Witchford CB6 2JH Ely Cambridgeshire | British | General Manager | 70760200001 | |||||||||
| HILTON, Philip Ivan | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Finance Officer | 196595600001 | ||||||||
| KIELY, Leonard Patrick | Director | New Street Square EC4A 3TW London 5 England | Ireland | Irish | Management Consultant | 195631270001 | ||||||||
| MILLER, Diane Elizabeth | Director | 20 Queens Street PE15 8SN March Cambridgeshire | England | British | Secretary | 70760320001 | ||||||||
| MILLER, Kevin | Director | 20 Queens Street PE15 8SN March Cambridgeshire | England | British | Engineer | 70760250001 | ||||||||
| STAVRINDES, Michalis | Director | c/o Taylor Wessing Llp New Street Square EC4A 3TW London 5 England | United States | American | Investment Manager | 196616450001 | ||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of PRECISE COMPONENT MANUFACTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcml Cambridge Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRECISE COMPONENT MANUFACTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | Aug 28, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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