PRECISION OILTOOLS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 04992224
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 1ST FLOOR 2, WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Resolutions RES13 ‐ Section 175 of ca 2006 29/02/2016 RES13 ‐ Section 175 of ca 2006 29/02/2016 . The most likely internet sites of PRECISION OILTOOLS LIMITED are www.precisionoiltools.co.uk, and www.precision-oiltools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Precision Oiltools Limited is a Private Limited Company. The company registration number is 04992224. Precision Oiltools Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Precision Oiltools Limited is 1st Floor 2 Woodberry Grove London N12 0dr. . ROBERTSON, Beverley is a Secretary of the company. HEPBURN, Ronald Alexander is a Director of the company. INNES, Grant Donald is a Director of the company. MOYES, Peter Barnes is a Director of the company. ROBERTSON, Beverley is a Director of the company. ROBERTSON, Craig Alexander is a Director of the company. STEELE, Eric George is a Director of the company. Secretary BORRELL, Arthur James Peter has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BORRELL, Arthur James Peter has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director THOMPSON, Christopher Scott has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROBERTSON, Beverley
Appointed Date: 30 October 2009

Director
HEPBURN, Ronald Alexander
Appointed Date: 13 May 2004
65 years old

Director
INNES, Grant Donald
Appointed Date: 13 May 2004
56 years old

Director
MOYES, Peter Barnes
Appointed Date: 01 August 2012
55 years old

Director
ROBERTSON, Beverley
Appointed Date: 25 August 2015
56 years old

Director
ROBERTSON, Craig Alexander
Appointed Date: 15 December 2003
59 years old

Director
STEELE, Eric George
Appointed Date: 13 May 2004
69 years old

Resigned Directors

Secretary
BORRELL, Arthur James Peter
Resigned: 30 October 2009
Appointed Date: 15 December 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 December 2003
Appointed Date: 11 December 2003

Director
BORRELL, Arthur James Peter
Resigned: 11 October 2006
Appointed Date: 13 May 2004
70 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 December 2003
Appointed Date: 11 December 2003

Director
THOMPSON, Christopher Scott
Resigned: 29 October 2009
Appointed Date: 13 May 2004
69 years old

PRECISION OILTOOLS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 Mar 2016
Resolutions
  • RES13 ‐ Section 175 of ca 2006 29/02/2016
  • RES13 ‐ Section 175 of ca 2006 29/02/2016

11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6,667

11 Jan 2016
Director's details changed for Mr Peter Barnes Moyes on 1 December 2015
...
... and 55 more events
10 Jan 2004
Secretary resigned
10 Jan 2004
New director appointed
10 Jan 2004
New secretary appointed
10 Jan 2004
Registered office changed on 10/01/04 from: crown house 64 whitchurch road cardiff south glamorgam CF14 3LX
11 Dec 2003
Incorporation

PRECISION OILTOOLS LIMITED Charges

14 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…