Company number 04625903
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address UNIT 1A, BATTLEFIELD ENTERPRISE PARK, LITTLE HARLSCOTT LANE SHREWSBURY, SHROPSHIRE, SY1 3JE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of BILLCAR PRECISION ENGINEERING LTD are www.billcarprecisionengineering.co.uk, and www.billcar-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Billcar Precision Engineering Ltd is a Private Limited Company.
The company registration number is 04625903. Billcar Precision Engineering Ltd has been working since 30 December 2002.
The present status of the company is Active. The registered address of Billcar Precision Engineering Ltd is Unit 1a Battlefield Enterprise Park Little Harlscott Lane Shrewsbury Shropshire Sy1 3je. . PRYCE, Richard Robert is a Secretary of the company. PRYCE, Robert William is a Director of the company. WATKINS, Mark is a Director of the company. Secretary LEWIS, Lisa Jane has been resigned. Director STEWART, Ian Peter has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
STEWART, Ian Peter
Resigned: 10 January 2003
Appointed Date: 30 December 2002
72 years old
Persons With Significant Control
Mr Robert William Pryce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BILLCAR PRECISION ENGINEERING LTD Events
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
03 Dec 2015
Appointment of Mr Mark Watkins as a director on 3 December 2015
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
Registered office changed on 21/01/03 from: the stone house saint julians friars shrewsbury shropshire SY1 1XL
21 Jan 2003
New director appointed
30 Dec 2002
Incorporation
30 January 2015
Charge code 0462 5903 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0462 5903 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Eamon house, walford heath, shrewsbury, SY4 3AZ…