PT PRECISION MACHINED COMPONENTS LIMITED
Overview
| Company Name | PT PRECISION MACHINED COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10684288 |
| 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 PT PRECISION MACHINED COMPONENTS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PT PRECISION MACHINED COMPONENTS LIMITED located?
| Registered Office Address | Unit D1 Harrison Street S61 1EE Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PT PRECISION MACHINED COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for PT PRECISION MACHINED COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for PT PRECISION MACHINED COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 28, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Manish Matta as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Webster as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Arron Marc Wright as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||||||||||
Notification of Ammani Ganesula as a person with significant control on Oct 08, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Vamsi Vikas Ganesula as a person with significant control on Oct 08, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Pressure Technologies Plc as a person with significant control on Oct 08, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen John Hammell as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Lee Walters as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Unit D1 Harrison Street Rotherham S61 1EE on Oct 17, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 106842880002, created on Oct 08, 2024 | 48 pages | MR01 | ||||||||||
Appointment of Mr Shaun Andrew Newby as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 66 pages | AA | ||||||||||
Appointment of Mr Arron Marc Wright as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Oct 01, 2022 | 71 pages | AA | ||||||||||
Appointment of Mr Stephen John Hammell as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Adair Harnett as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Who are the officers of PT PRECISION MACHINED COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTA, Manish | Director | Plot No 60/A Ida Gandhinagar Hyderabad Raghu Vamsi Machine Tools Pvt Ltd 500037 India | India | Indian | 333734300001 | |||||
| NEWBY, Shaun Andrew | Director | Harrison Street S61 1EE Rotherham Unit D1 England | England | British | 327194050001 | |||||
| WRIGHT, Arron Marc | Secretary | Harrison Street S61 1EE Rotherham Unit D1 England | 318554940001 | |||||||
| ALLEN, Joanna Claire | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | 158123450002 | |||||
| HAMMELL, Stephen John | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building United Kingdom | United Kingdom | British | 185854230001 | |||||
| HARNETT, Alexander Adair | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | 296116120001 | |||||
| HAYWARD, John Trevor Saxelby | Director | Newton Chambers Road Chapeltown Unit 6b, Newton Business Centre United Kingdom | United Kingdom | British | 79302250002 | |||||
| LOCKING, James | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | 203260350002 | |||||
| MCCULLOCH, Katherine Mary | Director | Newton Chambers Road Chapeltown Unit 6b, Newton Business Centre United Kingdom | England | British | 221684300002 | |||||
| TRISTRAM, Alexander | Director | Newton Chambers Road Chapeltown Unit 6b, Newton Business Centre United Kingdom | United Kingdom | British | 203320110001 | |||||
| WALTERS, Christopher Lee | Director | Harrison Street S61 1EE Rotherham Unit D1 England | United Kingdom | British | 198158140001 | |||||
| WEBSTER, Christopher James | Director | Harrison Street S61 1EE Rotherham Unit D1 England | England | British | 296116580001 | |||||
| WOOD, Martin Richard | Director | Harrison Street S61 1EE Rotherham Roota Engineering, Unit D1 England | England | British | 110631410001 |
Who are the persons with significant control of PT PRECISION MACHINED COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vamsi Vikas Ganesula | Oct 08, 2024 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | No | ||||
Nationality: Indian Country of Residence: India | |||||||
Natures of Control
| |||||||
| Ammani Ganesula | Oct 08, 2024 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | No | ||||
Nationality: Indian Country of Residence: India | |||||||
Natures of Control
| |||||||
| Pressure Technologies Plc | Mar 22, 2017 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | Yes | ||||
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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