I.S.S. PRECISION ENGINEERING LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WG

Company number 04305150
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address UNIT 2F ADMIRAL BUSINESS PARK, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of I.S.S. PRECISION ENGINEERING LIMITED are www.issprecisionengineering.co.uk, and www.i-s-s-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S S Precision Engineering Limited is a Private Limited Company. The company registration number is 04305150. I S S Precision Engineering Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of I S S Precision Engineering Limited is Unit 2f Admiral Business Park Nelson Park West Cramlington Northumberland Ne23 1wg. . SHERATON, Joe is a Secretary of the company. HARBOTTLE, Jonathan is a Director of the company. OLIVER, Richard William is a Director of the company. SHERATON, Joe is a Director of the company. SMITH, Tony is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SHERATON, Joe
Appointed Date: 16 October 2001
Director
HARBOTTLE, Jonathan
Appointed Date: 16 October 2001
51 years old
Director
OLIVER, Richard William
Appointed Date: 16 October 2001
52 years old
Director
SHERATON, Joe
Appointed Date: 16 October 2001
63 years old
Director
SMITH, Tony
Appointed Date: 16 October 2001
53 years old

Persons With Significant Control

Mr Jonathan Harbottle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Oliver
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.S.S. PRECISION ENGINEERING LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
20 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
16 May 2002
Nc inc already adjusted 25/04/02
16 May 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001
Registered office changed on 15/11/01 from: unit N3 senet business park green lane ashington northumberland NE63 0EF
16 Oct 2001
Incorporation

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