PRECISION MG LIMITED
IPSWICH PRECISION DIRECT MARKETING LIMITED

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 05322235
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 210,150 . The most likely internet sites of PRECISION MG LIMITED are www.precisionmg.co.uk, and www.precision-mg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Precision Mg Limited is a Private Limited Company. The company registration number is 05322235. Precision Mg Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Precision Mg Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . LI, Ying is a Secretary of the company. CALDWELL-NICHOLS, Matthew is a Director of the company. Secretary CALDWELL NICHOLS, Sarah Christine Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDWELL NICHOLS, Sarah Christine Mary has been resigned. Director MURDOCH, Dominic Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Ying
Appointed Date: 21 June 2011

Director
CALDWELL-NICHOLS, Matthew
Appointed Date: 30 December 2004
68 years old

Resigned Directors

Secretary
CALDWELL NICHOLS, Sarah Christine Mary
Resigned: 21 June 2011
Appointed Date: 30 December 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Director
CALDWELL NICHOLS, Sarah Christine Mary
Resigned: 21 June 2011
Appointed Date: 06 September 2006
66 years old

Director
MURDOCH, Dominic Paul
Resigned: 26 April 2011
Appointed Date: 01 July 2009
51 years old

Persons With Significant Control

Mr Matthew Caldwell-Nichols Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Christine Mary Caldwell-Nichols
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION MG LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 210,150

18 Dec 2015
Full accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 210,150

...
... and 36 more events
19 May 2005
Particulars of mortgage/charge
10 May 2005
Accounting reference date extended from 31/12/05 to 31/03/06
08 Mar 2005
Ad 30/12/04--------- £ si 209999@1=209999 £ ic 1/210000
12 Jan 2005
Secretary resigned
30 Dec 2004
Incorporation

PRECISION MG LIMITED Charges

29 May 2014
Charge code 0532 2235 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0532 2235 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North and north west of lamdin road bury st edmunds suffolk…
17 December 2013
Charge code 0532 2235 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 30 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…