NEWMAX PRECISION LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9HW

Company number 03139791
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address NEWMAX HOUSE, UNIT 3 THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9HW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 21 March 2016 GBP 365.00 ; Statement of capital following an allotment of shares on 21 March 2016 GBP 360 . The most likely internet sites of NEWMAX PRECISION LIMITED are www.newmaxprecision.co.uk, and www.newmax-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Newmax Precision Limited is a Private Limited Company. The company registration number is 03139791. Newmax Precision Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Newmax Precision Limited is Newmax House Unit 3 The Ridgeway Iver Buckinghamshire Sl0 9hw. . JONES, Gregory Read is a Secretary of the company. BUNDY, Adrian Stuart is a Director of the company. JONES, Gary Lee Paul is a Director of the company. JONES, Gregory Read is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director JONES, Stephen Clement has been resigned. Director JONES, Trevor has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, Gregory Read
Appointed Date: 20 December 1995
Director
BUNDY, Adrian Stuart
Appointed Date: 01 June 2007
57 years old
Director
JONES, Gary Lee Paul
Appointed Date: 01 June 2007
61 years old
Director
JONES, Gregory Read
Appointed Date: 01 September 2013
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
JONES, Stephen Clement
Resigned: 31 December 2014
Appointed Date: 20 December 1995
63 years old
Director
JONES, Trevor
Resigned: 10 September 2013
Appointed Date: 01 August 2005
83 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Mr Gary Lee Paul Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAX PRECISION LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 365.00
19 Jan 2017
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 360
19 Jan 2017
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 363
19 Jan 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 362
...
... and 69 more events
14 Apr 1997
New director appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 46A syon lane osterley middlesex TW7 5NQ
14 Apr 1997
New secretary appointed
14 Apr 1997
Director resigned
20 Dec 1995
Incorporation

NEWMAX PRECISION LIMITED Charges

18 July 2014
Charge code 0313 9791 0002
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee Foe Each Group Member
Description: Contains fixed charge…
18 August 2005
Debenture
Delivered: 24 August 2005
Status: Satisfied on 3 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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