TEVERSHAM PRECISION ENGINEERING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10382747
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 103827470001, created on 12 December 2016. The most likely internet sites of TEVERSHAM PRECISION ENGINEERING LIMITED are www.tevershamprecisionengineering.co.uk, and www.teversham-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teversham Precision Engineering Limited is a Private Limited Company. The company registration number is 10382747. Teversham Precision Engineering Limited has been working since 19 September 2016. The present status of the company is Active. The registered address of Teversham Precision Engineering Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . BISHOP, Nadine is a Director of the company. GOATES, Gavin Alan is a Director of the company. Director WILLIS, Alan Paul has been resigned. Director WILLIS, Janet Anne has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BISHOP, Nadine
Appointed Date: 12 December 2016
44 years old
Director
GOATES, Gavin Alan
Appointed Date: 12 December 2016
58 years old

Resigned Directors

Director
WILLIS, Alan Paul
Resigned: 12 December 2016
Appointed Date: 19 September 2016
78 years old
Director
WILLIS, Janet Anne
Resigned: 12 December 2016
Appointed Date: 19 September 2016
76 years old

Persons With Significant Control

Teversham Engineering Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

TEVERSHAM PRECISION ENGINEERING LIMITED Events

08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2016
Registration of charge 103827470001, created on 12 December 2016
16 Dec 2016
Termination of appointment of Janet Anne Willis as a director on 12 December 2016
16 Dec 2016
Termination of appointment of Alan Paul Willis as a director on 12 December 2016
...
... and 3 more events
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 400,100
07 Oct 2016
Director's details changed for Alan Paul Willis on 7 October 2016
07 Oct 2016
Director's details changed for Janet Anne Willis on 7 October 2016
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19
  • GBP 100

TEVERSHAM PRECISION ENGINEERING LIMITED Charges

12 December 2016
Charge code 1038 2747 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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