A1 PRECISION ENGINEERING (2015) LTD
ROTHERHAM SPI SCIENTIFIC LTD

Hellopages » South Yorkshire » Rotherham » S66 8QY

Company number 09524508
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address UNIT 9B BRAITHWELL WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S66 8QY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 104 . The most likely internet sites of A1 PRECISION ENGINEERING (2015) LTD are www.a1precisionengineering2015.co.uk, and www.a1-precision-engineering-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. A1 Precision Engineering 2015 Ltd is a Private Limited Company. The company registration number is 09524508. A1 Precision Engineering 2015 Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of A1 Precision Engineering 2015 Ltd is Unit 9b Braithwell Way Hellaby Rotherham South Yorkshire England S66 8qy. . TUCK, Henry William is a Secretary of the company. BARLEY, Philip is a Director of the company. LEVERICK, Paul David is a Director of the company. TANKARD, Paul Andrew is a Director of the company. Director TUCK, Henry William has been resigned. The company operates in "Machining".


Current Directors

Secretary
TUCK, Henry William
Appointed Date: 01 May 2015
Director
BARLEY, Philip
Appointed Date: 01 May 2015
52 years old
Director
LEVERICK, Paul David
Appointed Date: 01 May 2015
79 years old
Director
TANKARD, Paul Andrew
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Director
TUCK, Henry William
Resigned: 01 May 2015
Appointed Date: 02 April 2015
66 years old

Persons With Significant Control

Spi Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 PRECISION ENGINEERING (2015) LTD Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 104
03 Aug 2015
Registration of charge 095245080001, created on 3 August 2015
30 Jul 2015
Appointment of Mr Philip Barley as a director on 1 May 2015
...
... and 3 more events
29 Jul 2015
Appointment of Mr Paul David Leverick as a director on 1 May 2015
21 Jul 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 104
21 Jul 2015
Registered office address changed from Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY on 21 July 2015
01 Jul 2015
Company name changed spi scientific LTD\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 100

A1 PRECISION ENGINEERING (2015) LTD Charges

3 August 2015
Charge code 0952 4508 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Paul David Leverick
Description: Contains floating charge…

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