PUMA PRECISION ENGINEERING LIMITED
WICKFORD

Hellopages » Essex » Rochford » SS11 8UD

Company number 04923828
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address UNIT 3 DOLLYMANS FARM DOUBLEGATE LANE, RAWRETH, WICKFORD, ESSEX, SS11 8UD
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PUMA PRECISION ENGINEERING LIMITED are www.pumaprecisionengineering.co.uk, and www.puma-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Basildon Rail Station is 4.9 miles; to Leigh-on-Sea Rail Station is 5.4 miles; to Laindon Rail Station is 6.2 miles; to Billericay Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puma Precision Engineering Limited is a Private Limited Company. The company registration number is 04923828. Puma Precision Engineering Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Puma Precision Engineering Limited is Unit 3 Dollymans Farm Doublegate Lane Rawreth Wickford Essex Ss11 8ud. . MORGAN, Lee John is a Secretary of the company. MORGAN, Janette Ivy Maria is a Director of the company. MORGAN, Lee John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MCGINLEY, Nicola Anne has been resigned. Director MCGINLEY, Patrick Shaun has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MORGAN, Lee John
Appointed Date: 07 October 2003
Director
MORGAN, Janette Ivy Maria
Appointed Date: 17 October 2003
68 years old
Director
MORGAN, Lee John
Appointed Date: 07 October 2003
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
MCGINLEY, Nicola Anne
Resigned: 29 May 2014
Appointed Date: 17 October 2003
66 years old
Director
MCGINLEY, Patrick Shaun
Resigned: 29 May 2014
Appointed Date: 07 October 2003
69 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Janette Ivy Maria Morgan
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Morgan
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMA PRECISION ENGINEERING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
Registered office changed on 21/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Incorporation

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