PINE PRECISION ENGINEERING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5RN

Company number 02669232
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 45-51 PARLIAMENT STREET, LIVERPOOL, UNITED KINGDOM, L8 5RN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 45-51 Parliament Street Liverpool L8 5RN to 45-51 Parliament Street Liverpool L8 5RN on 19 March 2016. The most likely internet sites of PINE PRECISION ENGINEERING LIMITED are www.pineprecisionengineering.co.uk, and www.pine-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.2 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Precision Engineering Limited is a Private Limited Company. The company registration number is 02669232. Pine Precision Engineering Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Pine Precision Engineering Limited is 45 51 Parliament Street Liverpool United Kingdom L8 5rn. . SUTTON, Carolyn is a Director of the company. SUTTON, David is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary PINE, Doreen has been resigned. Director PINE, Doreen has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Machining".


Current Directors

Director
SUTTON, Carolyn
Appointed Date: 10 February 1992
66 years old
Director
SUTTON, David
Appointed Date: 22 March 2010
66 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 10 February 1992
Appointed Date: 09 December 1991
Secretary
PINE, Doreen
Resigned: 26 October 2009
Appointed Date: 10 February 1992
Director
PINE, Doreen
Resigned: 19 June 2012
Appointed Date: 10 February 1992
99 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 10 February 1992
Appointed Date: 09 December 1991

Persons With Significant Control

Mrs Carolyn Sutton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINE PRECISION ENGINEERING LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Mar 2016
Registered office address changed from 45-51 Parliament Street Liverpool L8 5RN to 45-51 Parliament Street Liverpool L8 5RN on 19 March 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
10 Dec 2015
Director's details changed for Mr David Sutton on 10 December 2015
...
... and 66 more events
26 Feb 1992
Registered office changed on 26/02/92 from: 209 luckwell rd bristol BS3 3HD
26 Feb 1992
New secretary appointed;director resigned;new director appointed
02 Feb 1992
Memorandum and Articles of Association
02 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1991
Incorporation

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