P.H.B. PRECISION ENGINEERING LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1SB

Company number 02769535
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, HANTS, PO6 1SB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300 . The most likely internet sites of P.H.B. PRECISION ENGINEERING LIMITED are www.phbprecisionengineering.co.uk, and www.p-h-b-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. P H B Precision Engineering Limited is a Private Limited Company. The company registration number is 02769535. P H B Precision Engineering Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of P H B Precision Engineering Limited is Fitzherbert Road Farlington Portsmouth Hants Po6 1sb. . MAY, John Leonard is a Secretary of the company. MAY, John Richard is a Director of the company. MAY, John Leonard is a Director of the company. MAY, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MAY, John Leonard
Appointed Date: 01 December 1992
Director
MAY, John Richard
Appointed Date: 01 December 1992
60 years old
Director
MAY, John Leonard
Appointed Date: 01 December 1992
91 years old
Director
MAY, Stephen John
Appointed Date: 01 December 1992
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992

Persons With Significant Control

John Leonard May
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr John Richard May
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rita May
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen John May
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.H.B. PRECISION ENGINEERING LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
...
... and 60 more events
24 Feb 1993
Accounting reference date notified as 31/12
09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1992
New director appointed
09 Dec 1992
Registered office changed on 09/12/92 from: 84 temple chambers temple ave london EC4Y 0HP
01 Dec 1992
Incorporation

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