PRECISE PLASTICS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 02466579
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 . The most likely internet sites of PRECISE PLASTICS LIMITED are www.preciseplastics.co.uk, and www.precise-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precise Plastics Limited is a Private Limited Company. The company registration number is 02466579. Precise Plastics Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Precise Plastics Limited is East House 109 South Worple Way London England Sw14 8tn. . MOORE, Sophia is a Secretary of the company. MOORE, Kenneth Simon Aylett is a Director of the company. Secretary ARMSTRONG, Richard Creighton has been resigned. Secretary MOORE, Edward Aylett has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOORE, Sophia
Appointed Date: 22 January 2003
Director
MOORE, Kenneth Simon Aylett

69 years old

Resigned Directors

Secretary
ARMSTRONG, Richard Creighton
Resigned: 22 January 2003
Appointed Date: 01 December 1996
Secretary
MOORE, Edward Aylett
Resigned: 01 December 1996

Persons With Significant Control

Kenneth Simon Aylett Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRECISE PLASTICS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Registered office address changed from East House South Worple Way London SW14 8TN England to East House 109 South Worple Way London SW14 8TN on 14 July 2015
...
... and 65 more events
09 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990
Company name changed dashsound LIMITED\certificate issued on 01/03/90
20 Feb 1990
Registered office changed on 20/02/90 from: classic house 174-180 old street london EC1V 9BP
02 Feb 1990
Incorporation

PRECISE PLASTICS LIMITED Charges

20 May 2005
Debenture deed
Delivered: 26 May 2005
Status: Satisfied on 14 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Mortgage deed
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 4 grove place…
10 August 1993
Single debenture
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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