SHORTWAY PRECISION ENGINEERING LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1JU

Company number 04632755
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 29 COURTENAY ROAD, KEYNSHAM, BRISTOL, BS31 1JU
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joanne Villiers as a director on 9 January 2016. The most likely internet sites of SHORTWAY PRECISION ENGINEERING LIMITED are www.shortwayprecisionengineering.co.uk, and www.shortway-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bristol Temple Meads Rail Station is 5.3 miles; to Bath Spa Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 8 miles; to Bristol Parkway Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shortway Precision Engineering Limited is a Private Limited Company. The company registration number is 04632755. Shortway Precision Engineering Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Shortway Precision Engineering Limited is 29 Courtenay Road Keynsham Bristol Bs31 1ju. . SHORTMAN, Gloria Daphne is a Secretary of the company. SHORTMAN, Gloria Daphne is a Director of the company. SHORTMAN, Martin Edwin is a Director of the company. SHORTMAN, Timothy James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VILLIERS, Joanne has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
SHORTMAN, Gloria Daphne
Appointed Date: 10 January 2003
Director
SHORTMAN, Gloria Daphne
Appointed Date: 01 June 2003
77 years old
Director
SHORTMAN, Martin Edwin
Appointed Date: 10 January 2003
77 years old
Director
SHORTMAN, Timothy James
Appointed Date: 10 January 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
VILLIERS, Joanne
Resigned: 09 January 2016
Appointed Date: 13 December 2012
55 years old

Persons With Significant Control

Gloria Daphne Shortman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Edwin Shortman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy James Shortman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTWAY PRECISION ENGINEERING LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Termination of appointment of Joanne Villiers as a director on 9 January 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
13 May 2003
Accounting reference date extended from 31/01/04 to 31/05/04
15 Jan 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

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