PRECISION PROSPECTING (IRELAND) LIMITED
WOODBRIDGE

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Company number 03594460
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 15-16 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH MELTON, WOODBRIDGE, SUFFOLK, IP12 1BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRECISION PROSPECTING (IRELAND) LIMITED are www.precisionprospectingireland.co.uk, and www.precision-prospecting-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Wickham Market Rail Station is 4.9 miles; to Trimley Rail Station is 8.4 miles; to Felixstowe Rail Station is 9.1 miles; to Harwich International Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Prospecting Ireland Limited is a Private Limited Company. The company registration number is 03594460. Precision Prospecting Ireland Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Precision Prospecting Ireland Limited is 15 16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk Ip12 1bl. . GARROCH, Kenneth Pierce is a Director of the company. WILLIAMS, James Gerard is a Director of the company. Secretary GARROCH, Kenneth Pierce has been resigned. Secretary WOLLEY, Hugh Seymour has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTS, Shaun Mark has been resigned. Director WOLLEY, Hugh Seymour has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARROCH, Kenneth Pierce
Appointed Date: 08 July 1998
64 years old
Director
WILLIAMS, James Gerard
Appointed Date: 18 July 1998
65 years old

Resigned Directors

Secretary
GARROCH, Kenneth Pierce
Resigned: 31 August 1999
Appointed Date: 08 July 1998
Secretary
WOLLEY, Hugh Seymour
Resigned: 31 March 2008
Appointed Date: 16 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
ROBERTS, Shaun Mark
Resigned: 16 October 1998
Appointed Date: 08 July 1998
66 years old
Director
WOLLEY, Hugh Seymour
Resigned: 31 March 2008
Appointed Date: 20 October 1999
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Precision Prospecting Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PRECISION PROSPECTING (IRELAND) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,100
13 Jul 2015
Director's details changed for James Gerard Williams on 8 October 2014
...
... and 45 more events
05 Aug 1998
New director appointed
05 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
05 Aug 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1998
Incorporation

PRECISION PROSPECTING (IRELAND) LIMITED Charges

7 July 2000
Guarantee & debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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