QUAYSIDE PRECISION ENGINEERING LIMITED
SOUTHAMPTON

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Company number 04395355
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, ENGLAND, SO15 3FL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 16 January 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUAYSIDE PRECISION ENGINEERING LIMITED are www.quaysideprecisionengineering.co.uk, and www.quayside-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Redbridge Rail Station is 2.1 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quayside Precision Engineering Limited is a Private Limited Company. The company registration number is 04395355. Quayside Precision Engineering Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Quayside Precision Engineering Limited is 198 Shirley Road Shirley Southampton England So15 3fl. . CUTLER, Andrew Christopher is a Secretary of the company. CUTLER, Andrew Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIGHT, Anthony Frederick Charles has been resigned. Director ROCHESTER, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CUTLER, Andrew Christopher
Appointed Date: 15 March 2002

Director
CUTLER, Andrew Christopher
Appointed Date: 15 March 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Director
LIGHT, Anthony Frederick Charles
Resigned: 05 December 2003
Appointed Date: 15 March 2002
61 years old

Director
ROCHESTER, Stephen John
Resigned: 06 April 2011
Appointed Date: 15 March 2002
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Andrew Christopher Cutler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUAYSIDE PRECISION ENGINEERING LIMITED Events

16 Jan 2017
Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 16 January 2017
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 253

...
... and 39 more events
08 Apr 2002
New director appointed
08 Apr 2002
New director appointed
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
15 Mar 2002
Incorporation

QUAYSIDE PRECISION ENGINEERING LIMITED Charges

3 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…