T.G. PRECISION ENGINEERING LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6YB

Company number 02448880
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address 29 DERWENT ROAD, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, YO17 6YB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of T.G. PRECISION ENGINEERING LIMITED are www.tgprecisionengineering.co.uk, and www.t-g-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. T G Precision Engineering Limited is a Private Limited Company. The company registration number is 02448880. T G Precision Engineering Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of T G Precision Engineering Limited is 29 Derwent Road York Road Business Park Malton North Yorkshire Yo17 6yb. . GRAY, Kevin is a Director of the company. Secretary GRAY, Jane Michelle has been resigned. Director TUKE, Christopher Henry has been resigned. The company operates in "Machining".


Current Directors

Director
GRAY, Kevin

65 years old

Resigned Directors

Secretary
GRAY, Jane Michelle
Resigned: 01 January 2010
Director
TUKE, Christopher Henry
Resigned: 11 October 2006
80 years old

Persons With Significant Control

Mr Kevin Gray
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

T.G. PRECISION ENGINEERING LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
20 Aug 1991
Return made up to 01/08/91; full list of members
19 Feb 1991
Accounting reference date shortened from 31/03 to 31/12
26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Company name changed brandwheel LIMITED\certificate issued on 18/01/90
04 Dec 1989
Incorporation

T.G. PRECISION ENGINEERING LIMITED Charges

4 June 1996
Fixed and floating charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1994
Debenture
Delivered: 31 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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