CARRICKFERGUS PRECISION ENGINEERING LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 04541809
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of CARRICKFERGUS PRECISION ENGINEERING LIMITED are www.carrickfergusprecisionengineering.co.uk, and www.carrickfergus-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrickfergus Precision Engineering Limited is a Private Limited Company. The company registration number is 04541809. Carrickfergus Precision Engineering Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Carrickfergus Precision Engineering Limited is Unit 6 The Mead Business Centre Mead Lane Hertford Hertfordshire Sg13 7bj. . HAMILTON, Lawrence Henry is a Secretary of the company. DEVENNEY, Irwin is a Director of the company. HAMILTON, Lawrence Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HAMILTON, Lawrence Henry
Appointed Date: 23 September 2002
Director
DEVENNEY, Irwin
Appointed Date: 23 September 2002
73 years old
Director
HAMILTON, Lawrence Henry
Appointed Date: 23 September 2002
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Irwin Devenney
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Henry Hamilton
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRICKFERGUS PRECISION ENGINEERING LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 34 more events
16 Oct 2002
Secretary resigned
16 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
New director appointed
10 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
23 Sep 2002
Incorporation

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