NEWCOM PRECISION ENGINEERS LIMITED
EARITH NEWCOM ENGINEERS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3QF

Company number 05271198
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address UNIT 1 EARITH BUSINESS PARK, MEADOW DROVE, EARITH, CAMBRIDGESHIRE, PE28 3QF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWCOM PRECISION ENGINEERS LIMITED are www.newcomprecisionengineers.co.uk, and www.newcom-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Newcom Precision Engineers Limited is a Private Limited Company. The company registration number is 05271198. Newcom Precision Engineers Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Newcom Precision Engineers Limited is Unit 1 Earith Business Park Meadow Drove Earith Cambridgeshire Pe28 3qf. . BROWN, Andrew Oliver is a Secretary of the company. BROWN, Andrew Oliver is a Director of the company. BROWN, Heather is a Director of the company. STOKES, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BROWN, Andrew Oliver
Appointed Date: 27 October 2004
Director
BROWN, Andrew Oliver
Appointed Date: 27 October 2004
66 years old
Director
BROWN, Heather
Appointed Date: 01 November 2012
65 years old
Director
STOKES, Michael
Appointed Date: 27 October 2004
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Andrew Oliver Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stokes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCOM PRECISION ENGINEERS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,000
31 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 20,000
...
... and 36 more events
16 Nov 2004
Director resigned
16 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
New director appointed
09 Nov 2004
Registered office changed on 09/11/04 from: unit 1 earth business park meadow drive earth, huntington cambridgeshire PE28 3QF
27 Oct 2004
Incorporation

NEWCOM PRECISION ENGINEERS LIMITED Charges

24 March 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Roy Edward Gawthorp and Michael John Roberson
Description: By way of fixed charge all estates or interests in any…

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