ULTIMATE PRECISION ENGINEERING (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HB

Company number 05041108
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ULTIMATE PRECISION ENGINEERING (UK) LIMITED are www.ultimateprecisionengineeringuk.co.uk, and www.ultimate-precision-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ultimate Precision Engineering Uk Limited is a Private Limited Company. The company registration number is 05041108. Ultimate Precision Engineering Uk Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Ultimate Precision Engineering Uk Limited is 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. . BHOGAL, Sukhjit Kaur is a Secretary of the company. BHOGAL, Harjinder Singh is a Director of the company. BHOGAL, Harjinder Kaur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
BHOGAL, Sukhjit Kaur
Appointed Date: 28 February 2004
Director
BHOGAL, Harjinder Singh
Appointed Date: 28 February 2004
72 years old
Director
BHOGAL, Harjinder Kaur
Appointed Date: 28 February 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Harjinder Singh Bhogal
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE PRECISION ENGINEERING (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 25 more events
22 Apr 2004
New director appointed
22 Apr 2004
New director appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Incorporation

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