EMERALD PRECISION LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 06996898
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EMERALD PRECISION LIMITED are www.emeraldprecision.co.uk, and www.emerald-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Precision Limited is a Private Limited Company. The company registration number is 06996898. Emerald Precision Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Emerald Precision Limited is 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . BALK, Alison is a Secretary of the company. BALK, Alison is a Director of the company. BALK, Gerald Frederick is a Director of the company. Secretary LITTON, Michael has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BALK, Alison
Appointed Date: 17 January 2013
Director
BALK, Alison
Appointed Date: 20 August 2009
61 years old
Director
BALK, Gerald Frederick
Appointed Date: 16 April 2012
56 years old

Resigned Directors

Secretary
LITTON, Michael
Resigned: 17 January 2013
Appointed Date: 20 August 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 20 August 2009
Appointed Date: 20 August 2009
Director
WING, Clifford Donald
Resigned: 20 August 2009
Appointed Date: 20 August 2009
65 years old

Persons With Significant Control

Mrs Alison Balk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Frederick Balk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD PRECISION LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
21 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
13 Nov 2009
Particulars of a mortgage or charge / charge no: 1
04 Nov 2009
Registered office address changed from 134 Percival Road Enfield EN1 1QU Uk on 4 November 2009
24 Aug 2009
Appointment terminated director clifford wing
24 Aug 2009
Appointment terminated secretary rwl registrars LIMITED
20 Aug 2009
Incorporation

EMERALD PRECISION LIMITED Charges

2 August 2013
Charge code 0699 6898 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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