EXPEDITE PRECISION TOOLS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0JZ

Company number 01404737
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address 1 ATTLE CLOSE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0JZ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of EXPEDITE PRECISION TOOLS LIMITED are www.expediteprecisiontools.co.uk, and www.expedite-precision-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Feltham Rail Station is 6.5 miles; to Brentford Rail Station is 7.2 miles; to Bushey Rail Station is 8.1 miles; to Fulwell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expedite Precision Tools Limited is a Private Limited Company. The company registration number is 01404737. Expedite Precision Tools Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Expedite Precision Tools Limited is 1 Attle Close Hillingdon Uxbridge Middlesex Ub10 0jz. . COOK, Ian Derek is a Secretary of the company. COOK, Ian Derek is a Director of the company. COOK, Kevin John, Director is a Director of the company. Secretary ABBOTT, Frederick John has been resigned. Director ABBOTT, Frederick John has been resigned. Director NICHOLLS, Adrian Edmund has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
COOK, Ian Derek
Appointed Date: 30 November 2001

Director
COOK, Ian Derek
Appointed Date: 30 November 2001
68 years old

Director
COOK, Kevin John, Director
Appointed Date: 30 November 2001
58 years old

Resigned Directors

Secretary
ABBOTT, Frederick John
Resigned: 30 November 2001

Director
ABBOTT, Frederick John
Resigned: 30 November 2001
89 years old

Director
NICHOLLS, Adrian Edmund
Resigned: 30 November 2001
90 years old

Persons With Significant Control

Mr Ian Derek Cook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPEDITE PRECISION TOOLS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

13 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 67 more events
25 Oct 1988
Full accounts made up to 30 April 1988

29 Jan 1988
Return made up to 31/12/87; full list of members

01 Sep 1987
Full accounts made up to 30 April 1987

25 Nov 1986
Return made up to 31/10/86; full list of members

27 Aug 1986
Full accounts made up to 30 April 1986

EXPEDITE PRECISION TOOLS LIMITED Charges

8 June 1979
Debenture
Delivered: 15 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…