STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED
Overview
Company Name | STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09843800 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED located?
Registered Office Address | 14/15 Rosevale Road Parkhouse Industrial Estate ST5 7EF Newcastle Under Lyme Staffordshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?
Overdue | No |
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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 STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Aug 14, 2026 |
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Next Confirmation Statement Due | Aug 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 14, 2025 |
Overdue | No |
What are the latest filings for STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Gary Charles Smith on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary Charles Smith as a person with significant control on Aug 13, 2022 | 2 pages | PSC04 | ||||||||||
Registration of charge 098438000001, created on Jan 17, 2022 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lee Melvin Sambrook as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Feb 25, 2019
| 4 pages | SH01 | ||||||||||
Appointment of Mr Lee Melvin Sambrook as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2018
| 9 pages | SH01 | ||||||||||
Sub-division of shares on Oct 12, 2018 | 7 pages | SH02 | ||||||||||
Who are the officers of STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMITH, Gary Charles | Director | Parkhouse Industrial Estate ST5 7EF Newcastle Under Lyme 14/15 Rosevale Road Staffordshire United Kingdom | England | English | Director | 202147910002 | ||||
SMITH, Philip Daniel | Director | Parkhouse Industrial Estate ST5 7EF Newcastle Under Lyme 14/15 Rosevale Road Staffordshire United Kingdom | England | British | Director | 69209910003 | ||||
SAMBROOK, Lee Melvin | Director | Parkhouse Industrial Estate ST5 7EF Newcastle Under Lyme 14/15 Rosevale Road Staffordshire | England | British | Director | 79440330001 |
Who are the persons with significant control of STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Philip Daniel Smith | Jun 30, 2016 | Parkhouse Industrial Estate ST5 7EF Newcastle Under Lyme 14/15 Rosevale Road Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Gary Charles Smith | Jun 30, 2016 | Parkhouse Industrial Estate ST5 7EF Newcastle Under Lyme 14/15 Rosevale Road Staffordshire | No |
Nationality: British Country of Residence: England | |||
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