COMPACT PRECISION ENGINEERING LIMITED
YEOVIL

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Company number 04206849
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address COMPACT HOUSE BOUNDARY WAY, LUFTON TRADING ESTATE, LUFTON, YEOVIL, SOMERSET, BA22 8HZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of COMPACT PRECISION ENGINEERING LIMITED are www.compactprecisionengineering.co.uk, and www.compact-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Yeovil Junction Rail Station is 3.4 miles; to Thornford Rail Station is 5.1 miles; to Yetminster Rail Station is 6 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compact Precision Engineering Limited is a Private Limited Company. The company registration number is 04206849. Compact Precision Engineering Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Compact Precision Engineering Limited is Compact House Boundary Way Lufton Trading Estate Lufton Yeovil Somerset Ba22 8hz. . STONE, Robert Edwin is a Secretary of the company. MCFARLANE, Gordon is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary THEOBALD, Clive Andrew has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STONE, Robert Edwin
Appointed Date: 21 January 2005
Director
MCFARLANE, Gordon
Appointed Date: 26 April 2001
75 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Secretary
THEOBALD, Clive Andrew
Resigned: 21 January 2005
Appointed Date: 26 April 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr Gordon Mcfarlane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Edwin Stone
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

COMPACT PRECISION ENGINEERING LIMITED Events

19 May 2017
Confirmation statement made on 26 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 33 more events
21 May 2001
Director resigned
21 May 2001
Secretary resigned
21 May 2001
New director appointed
21 May 2001
New secretary appointed
26 Apr 2001
Incorporation

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