MONARD PRECISION ENGINEERING LIMITED
RUGBY SPEED 6673 LIMITED

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Company number 03467413
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address UNITS 6 A & B AVON INDUSTRIAL, ESTATE BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3UY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Kevin Hotchkiss as a director on 6 February 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONARD PRECISION ENGINEERING LIMITED are www.monardprecisionengineering.co.uk, and www.monard-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Monard Precision Engineering Limited is a Private Limited Company. The company registration number is 03467413. Monard Precision Engineering Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Monard Precision Engineering Limited is Units 6 A B Avon Industrial Estate Butlers Leap Rugby Warwickshire Cv21 3uy. . MACARTNEY, Melvyn John is a Secretary of the company. HOLLOWAY, Martin Tyree is a Director of the company. HOTCHKISS, Kevin is a Director of the company. MACARTNEY, Melvyn John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Paul has been resigned. Director KEMPE, Terence Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACARTNEY, Melvyn John
Appointed Date: 06 January 1998
Director
HOLLOWAY, Martin Tyree
Appointed Date: 24 January 2011
65 years old
Director
HOTCHKISS, Kevin
Appointed Date: 06 February 2017
62 years old
Director
MACARTNEY, Melvyn John
Appointed Date: 06 January 1998
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 18 November 1997
Director
BARNETT, Paul
Resigned: 20 March 2015
Appointed Date: 06 January 1998
58 years old
Director
KEMPE, Terence Alan
Resigned: 30 November 2015
Appointed Date: 06 January 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Melvyn John Macartney
Notified on: 2 December 2016
77 years old
Nature of control: Has significant influence or control

MONARD PRECISION ENGINEERING LIMITED Events

18 Feb 2017
Appointment of Mr Kevin Hotchkiss as a director on 6 February 2017
10 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 310
10 Dec 2015
Termination of appointment of Terence Alan Kempe as a director on 30 November 2015
...
... and 51 more events
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
14 Jan 1998
Company name changed speed 6673 LIMITED\certificate issued on 15/01/98
14 Jan 1998
Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ
18 Nov 1997
Incorporation

MONARD PRECISION ENGINEERING LIMITED Charges

6 February 1998
Mortgage debenture
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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