MATTHEW DAVIES PRECISION ENGINEERS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 02044459
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4 PUMP LANE, HAYES, MIDDX, UB3 3NB
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of MATTHEW DAVIES PRECISION ENGINEERS LIMITED are www.matthewdaviesprecisionengineers.co.uk, and www.matthew-davies-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Matthew Davies Precision Engineers Limited is a Private Limited Company. The company registration number is 02044459. Matthew Davies Precision Engineers Limited has been working since 07 August 1986. The present status of the company is Active. The registered address of Matthew Davies Precision Engineers Limited is Wimborne House 4 Pump Lane Hayes Middx Ub3 3nb. The company`s financial liabilities are £18.13k. It is £8.21k against last year. The cash in hand is £0.1k. It is £-1.55k against last year. And the total assets are £5.78k, which is £-8.34k against last year. DAVIES, Gemma is a Secretary of the company. DAVIES, James Matthew is a Director of the company. Secretary DAVIES, Alison has been resigned. Secretary DAVIES, Harry has been resigned. Director BROWN, James Edward Henry has been resigned. The company operates in "Manufacture of other machine tools".


matthew davies precision engineers Key Finiance

LIABILITIES £18.13k
+82%
CASH £0.1k
-95%
TOTAL ASSETS £5.78k
-60%
All Financial Figures

Current Directors

Secretary
DAVIES, Gemma
Appointed Date: 10 September 2009

Director
DAVIES, James Matthew
Appointed Date: 05 July 1986
71 years old

Resigned Directors

Secretary
DAVIES, Alison
Resigned: 10 October 2000

Secretary
DAVIES, Harry
Resigned: 10 September 2009
Appointed Date: 10 October 2000

Director
BROWN, James Edward Henry
Resigned: 02 March 2006
Appointed Date: 01 September 2004
69 years old

Persons With Significant Control

Mr James Matthew Davies
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MATTHEW DAVIES PRECISION ENGINEERS LIMITED Events

20 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 62 more events
18 Jul 1989
Accounting reference date shortened from 31/03 to 31/07

07 Oct 1988
Return made up to 18/08/88; full list of members

12 Nov 1987
Return made up to 18/08/87; full list of members

08 Aug 1986
Secretary resigned;new secretary appointed

07 Aug 1986
Certificate of Incorporation

MATTHEW DAVIES PRECISION ENGINEERS LIMITED Charges

19 June 1990
Mortgage
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…