CERTA PRECISION ENGINEERING LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AE

Company number 09337752
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 19 BAKER STREET, WEYBRIDGE, ENGLAND, KT13 8AE
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 57-59 Beak Street London W1F 9SJ to 19 Baker Street Weybridge KT13 8AE on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CERTA PRECISION ENGINEERING LIMITED are www.certaprecisionengineering.co.uk, and www.certa-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certa Precision Engineering Limited is a Private Limited Company. The company registration number is 09337752. Certa Precision Engineering Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Certa Precision Engineering Limited is 19 Baker Street Weybridge England Kt13 8ae. . KHAN, Yasar is a Director of the company. MARSHALL, Bryan Richard is a Director of the company. Director KHAN, Fauzia has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Director
KHAN, Yasar
Appointed Date: 02 January 2015
55 years old
Director
MARSHALL, Bryan Richard
Appointed Date: 01 December 2015
78 years old

Resigned Directors

Director
KHAN, Fauzia
Resigned: 01 December 2015
Appointed Date: 02 December 2014
54 years old

Persons With Significant Control

Mr Yasar Khan
Notified on: 2 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fauzia Khan
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTA PRECISION ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Oct 2016
Registered office address changed from 57-59 Beak Street London W1F 9SJ to 19 Baker Street Weybridge KT13 8AE on 19 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
20 Dec 2015
Termination of appointment of Fauzia Khan as a director on 1 December 2015
20 Dec 2015
Appointment of Bryan Marshall as a director on 1 December 2015
02 Jan 2015
Appointment of Mr Yasar Khan as a director on 2 January 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

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