CLAYTON PRECISION ENGINEERING CO. LTD.
ISLEWORTH ALPHAGAIN LTD

Hellopages » Greater London » Hounslow » TW7 6DT

Company number 03877668
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address CLOCK TOWER ROAD, CLOCK TOWER ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 6DT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Miss Adelina Slavkova as a director on 8 February 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of CLAYTON PRECISION ENGINEERING CO. LTD. are www.claytonprecisionengineeringco.co.uk, and www.clayton-precision-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Clayton Precision Engineering Co Ltd is a Private Limited Company. The company registration number is 03877668. Clayton Precision Engineering Co Ltd has been working since 16 November 1999. The present status of the company is Active. The registered address of Clayton Precision Engineering Co Ltd is Clock Tower Road Clock Tower Road Isleworth Middlesex England Tw7 6dt. . SLAVKOVA, Adelina is a Director of the company. VAN JAARSVELD, Jan Karel is a Director of the company. VAN JAARSVELD, Mariaan is a Director of the company. Secretary COX, Michael Neill has been resigned. Secretary COX, Michael Neill has been resigned. Secretary WATSON, Ian Robert has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COX, Michael Neill has been resigned. Director GANDINI, Marco has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WATSON, Ian Robert has been resigned. The company operates in "Machining".


Current Directors

Director
SLAVKOVA, Adelina
Appointed Date: 08 February 2017
43 years old
Director
VAN JAARSVELD, Jan Karel
Appointed Date: 28 January 2005
50 years old
Director
VAN JAARSVELD, Mariaan
Appointed Date: 01 May 2011
49 years old

Resigned Directors

Secretary
COX, Michael Neill
Resigned: 19 March 2016
Appointed Date: 28 January 2005
Secretary
COX, Michael Neill
Resigned: 24 December 2002
Appointed Date: 29 December 1999
Secretary
WATSON, Ian Robert
Resigned: 28 January 2005
Appointed Date: 24 December 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 December 1999
Appointed Date: 16 November 1999
Director
COX, Michael Neill
Resigned: 28 January 2005
Appointed Date: 29 December 1999
74 years old
Director
GANDINI, Marco
Resigned: 24 December 2002
Appointed Date: 28 December 1999
72 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 December 1999
Appointed Date: 16 November 1999
Director
WATSON, Ian Robert
Resigned: 24 December 2002
Appointed Date: 29 December 1999
70 years old

Persons With Significant Control

Mr Jan Karel Van Jaarsveld
Notified on: 10 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAYTON PRECISION ENGINEERING CO. LTD. Events

04 May 2017
Total exemption full accounts made up to 31 December 2016
22 Feb 2017
Appointment of Miss Adelina Slavkova as a director on 8 February 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Michael Neill Cox as a secretary on 19 March 2016
...
... and 54 more events
10 Feb 2000
New secretary appointed;new director appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 152-160 city road london EC1V 2NX
12 Jan 2000
Director resigned
12 Jan 2000
Secretary resigned
16 Nov 1999
Incorporation

CLAYTON PRECISION ENGINEERING CO. LTD. Charges

22 December 2000
Mortgage debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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