PRECISION MONITORING AND CONTROL LIMITED
BRETBY

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 02350651
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,004 . The most likely internet sites of PRECISION MONITORING AND CONTROL LIMITED are www.precisionmonitoringandcontrol.co.uk, and www.precision-monitoring-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Monitoring and Control Limited is a Private Limited Company. The company registration number is 02350651. Precision Monitoring and Control Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Precision Monitoring and Control Limited is Esg House Bretby Business Park Ashby Road Bretby Burton On Trent De15 0yz. . BOLTER, Andrew Christopher is a Director of the company. SPARKS, Ian is a Director of the company. Secretary CAMERON, Kenneth Alexander has been resigned. Secretary CAVE, Paul has been resigned. Secretary LOUDEN, Nicholas William has been resigned. Director CAMERON, Kenneth Alexander has been resigned. Director CLAY, David William has been resigned. Director ELLIS, Martyn Geoffrey has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director YOUNG, James Malcolm has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
54 years old
Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
CAMERON, Kenneth Alexander
Resigned: 10 December 2008
Secretary
CAVE, Paul
Resigned: 31 July 2009
Appointed Date: 10 December 2008
Secretary
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 31 July 2009
Director
CAMERON, Kenneth Alexander
Resigned: 10 December 2008
73 years old
Director
CLAY, David William
Resigned: 31 December 2012
Appointed Date: 10 December 2008
75 years old
Director
ELLIS, Martyn Geoffrey
Resigned: 10 December 2008
Appointed Date: 19 March 2001
61 years old
Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 05 October 2010
56 years old
Director
MCBRIDE, Richard Anthony
Resigned: 06 October 2010
Appointed Date: 10 December 2008
59 years old
Director
SLEETH, Alexander, Mr
Resigned: 29 June 2013
Appointed Date: 05 October 2010
58 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 03 July 2013
67 years old
Director
YOUNG, James Malcolm
Resigned: 10 December 2008
71 years old

Persons With Significant Control

Environmental Scientifics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISION MONITORING AND CONTROL LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,004
30 May 2015
Accounts for a dormant company made up to 31 December 2014
31 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,004
...
... and 97 more events
19 Apr 1989
Registered office changed on 19/04/89 from: 2 baches street london N1 6UB
12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1989
Company name changed aimdeal LIMITED\certificate issued on 28/03/89
23 Mar 1989
Company name changed\certificate issued on 23/03/89
22 Feb 1989
Incorporation

PRECISION MONITORING AND CONTROL LIMITED Charges

24 May 2000
Chattel mortgage
Delivered: 31 May 2000
Status: Satisfied on 12 September 2008
Persons entitled: Yorkshire Bank PLC
Description: Junttan PM20 piling machine - ser/no 868; all plant…
16 July 1991
Debenture
Delivered: 24 July 1991
Status: Satisfied on 12 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures).. Fixed and floating…

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