PRECISION MANUFACTURING SOLUTIONS LIMITED
Overview
| Company Name | PRECISION MANUFACTURING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05914204 |
| 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 MANUFACTURING SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRECISION MANUFACTURING SOLUTIONS LIMITED located?
| Registered Office Address | Precision Engineering Wonastow Road Monmouth NP25 5JB Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION MANUFACTURING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 296 LIMITED | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for PRECISION MANUFACTURING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PRECISION MANUFACTURING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for PRECISION MANUFACTURING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Notification of Robert Norman Mills as a person with significant control on Apr 16, 2024 | 2 pages | PSC01 | ||
Notification of Mark Anthony Jones as a person with significant control on Apr 16, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mr Robert Norman Mills on Apr 17, 2024 | 2 pages | CH01 | ||
Notification of Ian Michael Davies as a person with significant control on Apr 16, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 16, 2024 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Apr 09, 2024 | 2 pages | PSC09 | ||
Accounts for a small company made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert Norman Mills on Mar 27, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Robert Norman Mills on Aug 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Wonastow Road Monmouth Gwent NP25 5JB to Precision Engineering Wonastow Road Monmouth Gwent NP25 5JB on Jul 11, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Robert Norman Mills on Jul 11, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ian Michael Davies on Jul 11, 2022 | 1 pages | CH03 | ||
Director's details changed for Mark Anthony Jones on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Ian Michael Davies on Jul 11, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 059142040002, created on Mar 11, 2021 | 45 pages | MR01 | ||
Accounts for a small company made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PRECISION MANUFACTURING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Ian Michael | Secretary | Wonastow Road Monmouth NP25 5JB Gwent Precision Engineering United Kingdom | British | Sales And Commercial Manager | 116816090001 | |||||
| DAVIES, Ian Michael | Director | Wonastow Road Monmouth NP25 5JB Gwent Precision Engineering United Kingdom | United Kingdom | British | Sales And Commercial Manager | 116816090002 | ||||
| JONES, Mark Anthony | Director | Wonastow Road Monmouth NP25 5JB Gwent Precision Engineering United Kingdom | Wales | British | Materials Manager | 116817330002 | ||||
| MILLS, Robert Norman | Director | Wonastow Road Monmouth NP25 5JB Gwent Precision Engineering United Kingdom | Wales | British | Production Manager | 118329300011 | ||||
| BPE SECRETARIES LIMITED | Secretary | First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire | 80764390002 | |||||||
| GARNETT, Margaret Anne | Director | Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire | England | British | Legal Secretary | 30958100001 | ||||
| JAMES, David Ross Peter | Director | Wonastow Road Monmouth NP25 5JB Gwent | United Kingdom | British | Quality Manager | 116817190001 | ||||
| LANGSTON, Philip Rodney | Director | 5 Towbury Court Twyning GL20 6EN Tewkesbury Gloucestershire | British | Director | 98154140001 |
Who are the persons with significant control of PRECISION MANUFACTURING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Michael Davies | Apr 16, 2024 | Wonastow Road Monmouth NP25 5JB Gwent Precision Engineering United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Anthony Jones | Apr 16, 2024 | Wonastow Road Monmouth NP25 5JB Gwent Precision Engineering United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Robert Norman Mills | Apr 16, 2024 | Wonastow Road Monmouth NP25 5JB Gwent Precision Engineering United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRECISION MANUFACTURING SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Apr 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or 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