CARNEIL PRECISION ENGINEERING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3PE

Company number 05311924
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address UNIT 10 IRELAND CLOSE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3PE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 15 December 2015 GBP 3 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARNEIL PRECISION ENGINEERING LIMITED are www.carneilprecisionengineering.co.uk, and www.carneil-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Carneil Precision Engineering Limited is a Private Limited Company. The company registration number is 05311924. Carneil Precision Engineering Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Carneil Precision Engineering Limited is Unit 10 Ireland Close Staveley Chesterfield Derbyshire S43 3pe. . COUSINS, Paul is a Director of the company. Secretary KERRY, Yvonne has been resigned. Secretary WHITE, Jackie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COUSINS, Paul
Appointed Date: 22 December 2004
55 years old

Resigned Directors

Secretary
KERRY, Yvonne
Resigned: 28 February 2006
Appointed Date: 22 December 2004
Secretary
WHITE, Jackie
Resigned: 19 December 2014
Appointed Date: 28 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 December 2004
Appointed Date: 13 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Paul Cousins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARNEIL PRECISION ENGINEERING LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Dec 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 3
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
22 Dec 2004
New director appointed
20 Dec 2004
Registered office changed on 20/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
13 Dec 2004
Incorporation

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