PRECISION EXHIBITION & SHOPFITTING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5WN

Company number 05670646
Status Liquidation
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 39 Castle Street Leicester LE1 5WN on 14 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PRECISION EXHIBITION & SHOPFITTING LIMITED are www.precisionexhibitionshopfitting.co.uk, and www.precision-exhibition-shopfitting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. Precision Exhibition Shopfitting Limited is a Private Limited Company. The company registration number is 05670646. Precision Exhibition Shopfitting Limited has been working since 10 January 2006. The present status of the company is Liquidation. The registered address of Precision Exhibition Shopfitting Limited is 39 Castle Street Leicester Le1 5wn. The company`s financial liabilities are £5.43k. It is £4.88k against last year. The cash in hand is £23.35k. It is £22.85k against last year. And the total assets are £422.47k, which is £82.07k against last year. MOULDING, Jacqueline Dawn is a Secretary of the company. MOULDING, Jacqueline Dawn is a Director of the company. MOULDING, Luke William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


precision exhibition & shopfitting Key Finiance

LIABILITIES £5.43k
+896%
CASH £23.35k
+4569%
TOTAL ASSETS £422.47k
+24%
All Financial Figures

Current Directors

Secretary
MOULDING, Jacqueline Dawn
Appointed Date: 10 January 2006
Director
MOULDING, Jacqueline Dawn
Appointed Date: 10 January 2006
66 years old
Director
MOULDING, Luke William
Appointed Date: 10 January 2006
39 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mrs Jacqueline Dawn Moulding
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke William Moulding
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRECISION EXHIBITION & SHOPFITTING LIMITED Events

14 Mar 2017
Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 39 Castle Street Leicester LE1 5WN on 14 March 2017
08 Mar 2017
Statement of affairs with form 4.19
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 26 more events
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
25 Jan 2006
New director appointed
25 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
Incorporation

PRECISION EXHIBITION & SHOPFITTING LIMITED Charges

29 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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