Company number 08349516
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address UNIT 2-3 HEYWOOD STREET, WATERHEAD, OLDHAM, LANCASHIRE, OL4 2HA
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Alun Dean as a director on 12 May 2016. The most likely internet sites of PRECISION PALLETS & CASES LIMITED are www.precisionpalletscases.co.uk, and www.precision-pallets-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Precision Pallets Cases Limited is a Private Limited Company.
The company registration number is 08349516. Precision Pallets Cases Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Precision Pallets Cases Limited is Unit 2 3 Heywood Street Waterhead Oldham Lancashire Ol4 2ha. . LEACH, Richard James is a Secretary of the company. LEACH, Richard James is a Director of the company. Director DEAN, John Alun has been resigned. The company operates in "Manufacture of wooden containers".
Current Directors
Resigned Directors
Director
DEAN, John Alun
Resigned: 12 May 2016
Appointed Date: 07 January 2013
55 years old
Persons With Significant Control
Mr Richard James Leach
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PRECISION PALLETS & CASES LIMITED Events
10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of John Alun Dean as a director on 12 May 2016
16 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
17 Jun 2013
Registered office address changed from 76 Turner Street Lees Oldham Lancashire OL4 3JB England on 17 June 2013
30 Apr 2013
Statement of capital following an allotment of shares on 8 January 2013
24 Jan 2013
Particulars of a mortgage or charge / charge no: 1
09 Jan 2013
Company name changed precision palletts & cases LIMITED\certificate issued on 09/01/13
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RES15 ‐
Change company name resolution on 2013-01-08
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NM01 ‐
Change of name by resolution
07 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)