PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED
ENFIELD

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Company number 05455025
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 1063 MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Mr Padraic Doheny on 1 December 2016; Director's details changed for Mr Padraic Doheny on 1 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED are www.precisionengineeringplasticsholdings.co.uk, and www.precision-engineering-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Precision Engineering Plastics Holdings Limited is a Private Limited Company. The company registration number is 05455025. Precision Engineering Plastics Holdings Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Precision Engineering Plastics Holdings Limited is 1063 Mollison Avenue Enfield Middlesex En3 7nj. . DOHENY, Padraic is a Secretary of the company. DOHENY, Padraic is a Director of the company. MARINO, Vince is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOHENY, Padraic
Appointed Date: 17 May 2005

Director
DOHENY, Padraic
Appointed Date: 17 May 2005
59 years old

Director
MARINO, Vince
Appointed Date: 17 May 2005
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED Events

17 Feb 2017
Secretary's details changed for Mr Padraic Doheny on 1 December 2016
17 Feb 2017
Director's details changed for Mr Padraic Doheny on 1 December 2016
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 11,136

14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 31 more events
01 Jun 2005
New secretary appointed;new director appointed
01 Jun 2005
New director appointed
25 May 2005
Secretary resigned
25 May 2005
Director resigned
17 May 2005
Incorporation

PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED Charges

5 October 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1063 mollison avenue enfield middlesex…
3 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…