PRECISION PRODUCTS (PORTSMOUTH) LIMITED
Overview
| Company Name | PRECISION PRODUCTS (PORTSMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916238 |
| 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 (PORTSMOUTH) LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
- Manufacture of machinery for paper and paperboard production (28950) / Manufacturing
Where is PRECISION PRODUCTS (PORTSMOUTH) LIMITED located?
| Registered Office Address | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISION PRODUCTS (PORTSMOUTH) 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 (PORTSMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for PRECISION PRODUCTS (PORTSMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Riccardo Weber as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Tustain as a director on May 15, 2025 | 1 pages | TM01 | ||
Cessation of Sonia Dent as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Notification of Oro Capital Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||
Cessation of Brian Charles Dent as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of Kim Booth as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of Harry Denis Booth as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Paul Tustain as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Lockhart Armitage as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Charles Dent as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Harry Denis Booth as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sonia Dent as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039162380008 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
All of the property or undertaking has been released from charge 039162380008 | 1 pages | MR05 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Who are the officers of PRECISION PRODUCTS (PORTSMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Jonathan Lockhart | Director | 11 Palmer Road SW11 4EJ London 47 Huntington House England | United Kingdom | British | Director | 331163550001 | ||||
| WEBER, Riccardo | Director | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | England | British | Managing Director | 283445220001 | ||||
| DENT, Sonia | Secretary | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | British | Administrator | 68218990002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BOOTH, Harry Denis | Director | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | England | British | Mechanical Engineer | 69229870002 | ||||
| DENT, Brian Charles | Director | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | England | British | Engineer | 68209380002 | ||||
| TUSTAIN, Paul | Director | 50125 Firenze Via Santo Spirito 25 Italy | Italy | British | Director | 334481130001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PRECISION PRODUCTS (PORTSMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oro Capital Limited | Apr 04, 2025 | 11 Palmer Road SW11 4EJ London Apartment 47 Huntington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Denis Booth | Apr 06, 2016 | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Charles Dent | Apr 06, 2016 | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kim Booth | Apr 06, 2016 | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sonia Dent | Apr 06, 2016 | Unit 2a Alexandria Park 1 Penner Road PO9 1QY Havant Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0