PRECISION STEVEDORES LIMITED

PRECISION STEVEDORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRECISION STEVEDORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11319214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISION STEVEDORES LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PRECISION STEVEDORES LIMITED located?

    Registered Office Address
    Stable Yard
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISION STEVEDORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRECISION STEVEDORES LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for PRECISION STEVEDORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Mark Wilson on Apr 16, 2026

    2 pagesCH01

    Registration of charge 113192140001, created on Dec 18, 2025

    16 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Change of details for Rms Group Holdings Limited as a person with significant control on Apr 22, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Termination of appointment of Stephen Bentley as a director on Feb 12, 2025

    1 pagesTM01

    Appointment of Mr Gavin Michael Hindley as a director on Feb 12, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 29, 2023 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from Unit 19 Marina Court Castle Street Hull HU1 1TJ United Kingdom to Stable Yard Walk House Farm Barrow-upon-Humber DN19 7DZ on Sep 15, 2023

    1 pagesAD01

    Appointment of Mr Mark Wilson as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Ian Dominic Parsons as a director on Aug 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    1 pagesAA01

    Appointment of Mr Stephen Bentley as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Graham George Hunter as a director on Aug 31, 2020

    1 pagesTM01

    Who are the officers of PRECISION STEVEDORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, John Geoffrey
    Harneis Crescent
    Laceby
    DN37 7BA Grimsby
    16
    England
    Director
    Harneis Crescent
    Laceby
    DN37 7BA Grimsby
    16
    England
    EnglandBritish244275690001
    DOWD, William Alan
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    Director
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    Northern IrelandBritish348327130001
    HINDLEY, Gavin Michael
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    Director
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    EnglandBritish331829910001
    STEWART, James Robert
    13 Milewater Road
    BT3 9AS Belfast
    Jenkins Shipping
    Ireland
    Director
    13 Milewater Road
    BT3 9AS Belfast
    Jenkins Shipping
    Ireland
    United KingdomBritish203544260001
    WILSON, Mark
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    Director
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    EnglandBritish287876840002
    BENTLEY, Stephen
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    Director
    Walk House Farm
    DN19 7DZ Barrow-Upon-Humber
    Stable Yard
    England
    EnglandBritish274206250001
    HUNTER, Graham George
    Bridge Street
    DN14 5SS Goole
    C/O Rms Goole, Boothferry Terminal
    England
    Director
    Bridge Street
    DN14 5SS Goole
    C/O Rms Goole, Boothferry Terminal
    England
    United KingdomBritish258983480001
    HUNTER, Jonathan James
    Boothferry Terminal
    Bridge Street
    DN14 5SS Goole
    Rms Ports
    United Kingdom
    Director
    Boothferry Terminal
    Bridge Street
    DN14 5SS Goole
    Rms Ports
    United Kingdom
    EnglandBritish245497860001
    NIELSEN, Jens Skibsted
    West Bank Road
    Belfast Harbour Estate
    BT3 9JL Belfast
    13
    Northern Ireland
    Director
    West Bank Road
    Belfast Harbour Estate
    BT3 9JL Belfast
    13
    Northern Ireland
    EnglandDanish258836560001
    O'HARE, Paul Joseph
    13 Milewater Road
    BT3 9AS Belfast
    Jenkins Shipping
    United Kingdom
    Director
    13 Milewater Road
    BT3 9AS Belfast
    Jenkins Shipping
    United Kingdom
    IrelandIrish282567170001
    PARSONS, Ian Dominic
    Boothferry Terminal
    Bridge Street
    DN14 5SS Goole
    Rms Ports
    United Kingdom
    Director
    Boothferry Terminal
    Bridge Street
    DN14 5SS Goole
    Rms Ports
    United Kingdom
    EnglandBritish63325310001

    Who are the persons with significant control of PRECISION STEVEDORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jenkins Shipping Company Limited
    BT3 9JL Belfast
    13 West Bank Road
    Northern Ireland
    Apr 19, 2018
    BT3 9JL Belfast
    13 West Bank Road
    Northern Ireland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies (Northern Ireland) Orders 1986 To 1990
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi046925
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Livingstone Road
    HU13 0DZ Hessle
    Suite 7
    England
    Apr 19, 2018
    Livingstone Road
    HU13 0DZ Hessle
    Suite 7
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number06237623
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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