Company number 04579239
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNITS 6-8 HOLME MILLS, WEST SLAITHWAITE ROAD MARSDEN, HUDDERSFIELD, WEST YORKSHIRE, HD7 6LS
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 2 in full; Registration of charge 045792390003, created on 12 October 2016. The most likely internet sites of PRECISION COMPONENT MANUFACTURING LIMITED are www.precisioncomponentmanufacturing.co.uk, and www.precision-component-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Precision Component Manufacturing Limited is a Private Limited Company.
The company registration number is 04579239. Precision Component Manufacturing Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Precision Component Manufacturing Limited is Units 6 8 Holme Mills West Slaithwaite Road Marsden Huddersfield West Yorkshire Hd7 6ls. . SALTER, Ian Philip is a Secretary of the company. SALTER, Ian Philip is a Director of the company. SALTER, John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Ian Philip Salter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRECISION COMPONENT MANUFACTURING LIMITED Events
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Oct 2016
Satisfaction of charge 2 in full
12 Oct 2016
Registration of charge 045792390003, created on 12 October 2016
11 Oct 2016
Satisfaction of charge 1 in full
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 37 more events
15 Nov 2002
Director resigned
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
01 Nov 2002
Incorporation
12 October 2016
Charge code 0457 9239 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
14 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied
on 14 October 2016
Persons entitled: First Capital Factors Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
All asset debenture
Delivered: 22 April 2003
Status: Satisfied
on 11 October 2016
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…