PRECISION ENGINEERING INTERNATIONAL LIMITED
LONDON PINCO 908 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 03333256
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2015; Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150,000 . The most likely internet sites of PRECISION ENGINEERING INTERNATIONAL LIMITED are www.precisionengineeringinternational.co.uk, and www.precision-engineering-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Engineering International Limited is a Private Limited Company. The company registration number is 03333256. Precision Engineering International Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Precision Engineering International Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. DUNBAR, David Alan is a Director of the company. PAOLILLO, Leonard is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SHAW, Malcolm has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BROOKES, Douglas Roger has been resigned. Director CHAPLIN, Mark Peter has been resigned. Director FIX, Roger Lee has been resigned. Director LOUGHTON, Stephen Andrew has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director ROSEN, Deborah Ann has been resigned. Director SHAW, Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 07 March 2011
Director
DUNBAR, David Alan
Appointed Date: 28 March 2014
64 years old
Director
PAOLILLO, Leonard
Appointed Date: 07 March 2011
66 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 July 1997
Appointed Date: 14 March 1997
Secretary
SHAW, Malcolm
Resigned: 07 March 2011
Appointed Date: 25 February 1998
Director
ARMSTRONG, Anthony John
Resigned: 07 March 2011
Appointed Date: 07 July 1997
79 years old
Director
BROOKES, Douglas Roger
Resigned: 07 March 2011
Appointed Date: 07 July 1997
77 years old
Director
CHAPLIN, Mark Peter
Resigned: 27 January 1998
Appointed Date: 07 July 1997
69 years old
Director
FIX, Roger Lee
Resigned: 28 March 2014
Appointed Date: 07 March 2011
72 years old
Director
LOUGHTON, Stephen Andrew
Resigned: 04 February 2013
Appointed Date: 15 March 2011
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 July 1997
Appointed Date: 14 March 1997
Director
ROSEN, Deborah Ann
Resigned: 15 April 2016
Appointed Date: 07 March 2011
70 years old
Director
SHAW, Malcolm
Resigned: 07 March 2011
Appointed Date: 08 April 1998
69 years old

PRECISION ENGINEERING INTERNATIONAL LIMITED Events

04 May 2016
Full accounts made up to 30 June 2015
15 Apr 2016
Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150,000
14 Apr 2015
Full accounts made up to 30 June 2014
20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 150,000
...
... and 79 more events
18 Jul 1997
New director appointed
18 Jul 1997
Registered office changed on 18/07/97 from: 41 park square leeds LS1 2NS
10 Jul 1997
Particulars of mortgage/charge
09 Jul 1997
Company name changed pinco 908 LIMITED\certificate issued on 09/07/97
14 Mar 1997
Incorporation

PRECISION ENGINEERING INTERNATIONAL LIMITED Charges

8 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1997
Mortgage debenture
Delivered: 10 July 1997
Status: Satisfied on 21 September 2006
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…

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