CAMBERLEY PRECISION SHEETMETAL LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU24 8AA
Company number 05963810
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMBERLEY PRECISION SHEETMETAL LIMITED are www.camberleyprecisionsheetmetal.co.uk, and www.camberley-precision-sheetmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.2 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camberley Precision Sheetmetal Limited is a Private Limited Company. The company registration number is 05963810. Camberley Precision Sheetmetal Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Camberley Precision Sheetmetal Limited is 60 High Street Chobham Surrey Gu24 8aa. . MCKINNON, John Haston is a Secretary of the company. MCCULLEY, Adam is a Director of the company. MCCULLEY, Graham Keith is a Director of the company. MCCULLEY, Mark Keith is a Director of the company. MCKINNON, John Haston is a Director of the company. MCKINNON, Paul is a Director of the company. The company operates in "Machining".


Current Directors

Secretary
MCKINNON, John Haston
Appointed Date: 11 October 2006
Director
MCCULLEY, Adam
Appointed Date: 11 October 2006
57 years old
Director
MCCULLEY, Graham Keith
Appointed Date: 11 October 2006
80 years old
Director
MCCULLEY, Mark Keith
Appointed Date: 11 October 2006
61 years old
Director
MCKINNON, John Haston
Appointed Date: 11 October 2006
90 years old
Director
MCKINNON, Paul
Appointed Date: 11 October 2006
68 years old

Persons With Significant Control

Mr John Haston Mckinnon
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Keith Mcculley
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBERLEY PRECISION SHEETMETAL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Satisfaction of charge 1 in full
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 34 more events
06 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
£ nc 4000/10000 11/10/06
11 Oct 2006
Incorporation

CAMBERLEY PRECISION SHEETMETAL LIMITED Charges

20 December 2013
Charge code 0596 3810 0003
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 10/8A and unit 8B bridge and standard works bridge…
5 June 2013
Charge code 0596 3810 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Satisfied on 4 November 2015
Persons entitled: Irere Eagle 1 Limited and Irere Eagle 2 Limited
Description: The total deposit being the total amount held in the…

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