SAN PRECISION ENGINEERING CO. LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5AE

Company number 02262834
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address UNIT 5 HARNALL LANE EAST, HARNALL LANE INDUSTRIAL ESTATE, COVENTRY, CV1 5AE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAN PRECISION ENGINEERING CO. LIMITED are www.sanprecisionengineeringco.co.uk, and www.san-precision-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. San Precision Engineering Co Limited is a Private Limited Company. The company registration number is 02262834. San Precision Engineering Co Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of San Precision Engineering Co Limited is Unit 5 Harnall Lane East Harnall Lane Industrial Estate Coventry Cv1 5ae. . BHACHU, Mandip Singh is a Secretary of the company. SINGH, Santokh is a Director of the company. Secretary JERROM SECRERATIAL SERVICES LTD has been resigned. Secretary SINGH, Santokh has been resigned. Director SINGH, Amarjit has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BHACHU, Mandip Singh
Appointed Date: 31 March 2007
Director
SINGH, Santokh
Appointed Date: 27 May 1988
68 years old

Resigned Directors

Secretary
JERROM SECRERATIAL SERVICES LTD
Resigned: 31 March 2007
Appointed Date: 09 September 2005
Secretary
SINGH, Santokh
Resigned: 31 March 2007
Director
SINGH, Amarjit
Resigned: 09 September 2005
Appointed Date: 27 May 1988
66 years old

Persons With Significant Control

Mr Santokh Singh
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amarjit Singh
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN PRECISION ENGINEERING CO. LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 70 more events
05 Jan 1989
Registered office changed on 05/01/89 from: 16 bingley rd coventry CV3 1HZ
20 Jul 1988
Accounting reference date notified as 31/05
13 Jun 1988
Director resigned;new director appointed
13 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1988
Incorporation

SAN PRECISION ENGINEERING CO. LIMITED Charges

26 February 1990
Chattel debenture
Delivered: 1 March 1990
Status: Outstanding
Persons entitled: British Coal Enterprise Limited
Description: By way of fixed charge colchester cnc 2000L barfeed package…
18 January 1990
Legal charge
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: The Council of the City of Coventry
Description: 1,3,6, and 7 on the harnall industrial estate coventry.
16 January 1989
Mortgage debenture
Delivered: 24 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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