BRAINTREE PRECISION COMPONENTS LIMITED

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Company number 02367873
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 20,000 . The most likely internet sites of BRAINTREE PRECISION COMPONENTS LIMITED are www.braintreeprecisioncomponents.co.uk, and www.braintree-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Braintree Precision Components Limited is a Private Limited Company. The company registration number is 02367873. Braintree Precision Components Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Braintree Precision Components Limited is 124 Finchley Road London Nw3 5js. . GORDON, Allan Laurence, Dr. is a Secretary of the company. FORSTER, Gervase Leslie is a Director of the company. FORSTER, Giles Parks is a Director of the company. GORDON, Allan Laurence, Dr. is a Director of the company. Director KIRBY, Michael Leonard has been resigned. Director WEAVERS, Brian Keith has been resigned. Director WHITE, Colin Arthur has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors


Director

Director
FORSTER, Giles Parks
Appointed Date: 01 January 2010
46 years old

Director
GORDON, Allan Laurence, Dr.
Appointed Date: 25 September 2012
66 years old

Resigned Directors

Director
KIRBY, Michael Leonard
Resigned: 15 November 2007
78 years old

Director
WEAVERS, Brian Keith
Resigned: 31 August 2010
80 years old

Director
WHITE, Colin Arthur
Resigned: 09 April 1998
90 years old

Persons With Significant Control

Hepco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAINTREE PRECISION COMPONENTS LIMITED Events

04 May 2017
Confirmation statement made on 3 April 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 20,000

13 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 20,000

...
... and 80 more events
09 Nov 1989
Director resigned;new director appointed

09 Nov 1989
Memorandum and Articles of Association

09 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 May 1989
Company name changed standrive LIMITED\certificate issued on 10/05/89

03 Apr 1989
Incorporation