PRECISION SERVICES LIMITED
CAMBERLEY PRECISION VALET LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3HS

Company number 04140335
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 40 TOWNSIDE PLACE, CAMBERLEY, SURREY, GU15 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of PRECISION SERVICES LIMITED are www.precisionservices.co.uk, and www.precision-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bagshot Rail Station is 2.9 miles; to Ash Vale Rail Station is 4.8 miles; to Bracknell Rail Station is 5.1 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Services Limited is a Private Limited Company. The company registration number is 04140335. Precision Services Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Precision Services Limited is 40 Townside Place Camberley Surrey Gu15 3hs. . BERNARD, Elaine is a Director of the company. BERNARD, Paul is a Director of the company. Secretary BERNARD, Peter Donald Charles has been resigned. Secretary CHIU, Elaine has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERNARD, Elaine
Appointed Date: 25 November 2010
46 years old

Director
BERNARD, Paul
Appointed Date: 12 January 2001
50 years old

Resigned Directors

Secretary
BERNARD, Peter Donald Charles
Resigned: 25 November 2010
Appointed Date: 01 January 2003

Secretary
CHIU, Elaine
Resigned: 01 January 2003
Appointed Date: 12 January 2001

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mrs Elaine Bernard
Notified on: 25 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Bernard
Notified on: 25 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION SERVICES LIMITED Events

11 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 28 February 2016
05 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2

11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 48 more events
09 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution

09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
09 Feb 2001
New secretary appointed
12 Jan 2001
Incorporation

PRECISION SERVICES LIMITED Charges

2 February 2011
Legal mortgage
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at ground floor 77/79 victoria road aldershot…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Amblestar Limited
Description: Ground floor offices at 77/79 victoria road aldershot hants.
13 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…