PRECISION COMMODITIES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 07517508
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Marcus Antony Reeder as a director on 25 October 2016. The most likely internet sites of PRECISION COMMODITIES LIMITED are www.precisioncommodities.co.uk, and www.precision-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Commodities Limited is a Private Limited Company. The company registration number is 07517508. Precision Commodities Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Precision Commodities Limited is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. . WILSON, Ian Charles is a Director of the company. Secretary O'CONNOR, Charles has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director REEDER, Marcus Antony has been resigned. Director REEDER, Marcus Antony has been resigned. Director ROGERS, Bryan Ivor has been resigned. Director WOODHATCH, John Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILSON, Ian Charles
Appointed Date: 03 March 2012
61 years old

Resigned Directors

Secretary
O'CONNOR, Charles
Resigned: 27 April 2012
Appointed Date: 01 August 2011

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2011
Appointed Date: 04 February 2011

Director
COWDRY, John Jeremy Arthur
Resigned: 04 February 2011
Appointed Date: 04 February 2011
81 years old

Director
MCGLYNN, Neil Hugh
Resigned: 11 March 2015
Appointed Date: 28 October 2013
65 years old

Director
REEDER, Marcus Antony
Resigned: 25 October 2016
Appointed Date: 28 October 2013
53 years old

Director
REEDER, Marcus Antony
Resigned: 05 December 2012
Appointed Date: 28 September 2012
53 years old

Director
ROGERS, Bryan Ivor
Resigned: 08 June 2015
Appointed Date: 28 October 2013
76 years old

Director
WOODHATCH, John Anthony
Resigned: 22 May 2012
Appointed Date: 04 February 2011
68 years old

Persons With Significant Control

Ian Charles Wilson
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

Atpledge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISION COMMODITIES LIMITED Events

06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Termination of appointment of Marcus Antony Reeder as a director on 25 October 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

10 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
04 Feb 2011
Appointment of Mr John Anthony Woodhatch as a director
04 Feb 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 February 2011
04 Feb 2011
Termination of appointment of John Jeremy Arthur Cowdry as a director
04 Feb 2011
Termination of appointment of London Law Secretarial Limited as a secretary
04 Feb 2011
Incorporation

PRECISION COMMODITIES LIMITED Charges

6 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Satisfied on 19 October 2012
Persons entitled: Market Harborough Building Society
Description: The interest earning deposit account opened at market…