PRECISION ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | PRECISION ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04155537 |
| 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 ENGINEERING SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRECISION ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 115CR (070) LIMITED | Feb 07, 2001 | Feb 07, 2001 |
What are the latest accounts for PRECISION ENGINEERING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PRECISION ENGINEERING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for PRECISION ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Gearing Up Ltd as a person with significant control on Jan 31, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Gary Lowe as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Edward Letman as a director on Aug 23, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||
Registration of charge 041555370012, created on May 05, 2021 | 56 pages | MR01 | ||
Registration of charge 041555370011, created on May 05, 2021 | 35 pages | MR01 | ||
Satisfaction of charge 041555370005 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 5 pages | AA | ||
Satisfaction of charge 041555370006 in full | 4 pages | MR04 | ||
Satisfaction of charge 041555370004 in full | 4 pages | MR04 | ||
Registration of charge 041555370010, created on Apr 15, 2019 | 44 pages | MR01 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Wardall as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2018 | 5 pages | AA | ||
Who are the officers of PRECISION ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICKLIN, James Frederick John | Secretary | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | 223238180001 | |||||||||||
| KPEDEKPO, Malcolm Aguedze Kofi | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | United Kingdom | British | Investment Partner | 142672520001 | ||||||||
| LOWE, Gary | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Chairman | 288002480001 | ||||||||
| NICKLIN, James Frederick John | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Finance Director | 223090440001 | ||||||||
| PALIN, Colin Robert | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Director | 203812440001 | ||||||||
| WALKER, Patrick Vivien | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Director | 98850440002 | ||||||||
| WARDALL, Lee | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | English | Director | 195817090001 | ||||||||
| MACLEAN, Stuart Kenneth | Secretary | 15 Beauchamp Road B91 2BX Solihull West Midlands | British | Finance Director | 57809230001 | |||||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | Solicitor | 79919640001 | |||||||||
| SANDLAND, John Edward | Secretary | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | 156320060001 | |||||||||||
| BROWN, Victor | Director | Cabot Lodge Haunch Lane Lea Marston B76 0BY Sutton Coldfield West Midlands | British | Non Executive Chairman | 3026730001 | |||||||||
| DOBER, Jeffrey Alan | Director | 83 Lightwater Meadow GU18 5XJ Lightwater Surrey | British | Corporate Financier | 75906180001 | |||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| LETMAN, George Edward | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Chairman | 139495490001 | ||||||||
| MACLEAN, Stuart Kenneth | Director | 15 Beauchamp Road B91 2BX Solihull West Midlands | England | British | Finance Director | 57809230001 | ||||||||
| PARKIN, Albert Kevin | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Director | 175924190001 | ||||||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | Solicitor | 79919640001 | |||||||||
| PINFIELD, Brian | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Company Director | 47161660004 | ||||||||
| SANDLAND, John Edward | Director | Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire | England | British | Director | 117161710001 | ||||||||
| ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD | Director | Basin Road Diglis Water WR5 3DD Worcester 49 Medina House England |
| 206970620001 | ||||||||||
| AUB SECRETARIES LIMITED | Director | Portman Square W1H 6LR London 35 United Kingdom |
| 58850600003 |
Who are the persons with significant control of PRECISION ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precision Engineering Solutions (Uk) Ltd | Apr 06, 2016 | Mariner B79 7UL Tamworth Mariner 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