PRECISION (HOLDINGS) LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3RY

Company number 03839519
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address UNIT D4 BONHAM DRIVE, EUROLINK COMMERCIAL PARK,, SITTINGBOURNE, KENT, ME10 3RY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Graham James Melen as a director on 13 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRECISION (HOLDINGS) LIMITED are www.precisionholdings.co.uk, and www.precision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.6 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Holdings Limited is a Private Limited Company. The company registration number is 03839519. Precision Holdings Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Precision Holdings Limited is Unit D4 Bonham Drive Eurolink Commercial Park Sittingbourne Kent Me10 3ry. . MELEN, Dennis Arnold is a Director of the company. MELEN, Graham James is a Director of the company. MELEN, Stuart John is a Director of the company. MELEN, Terry Dennis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MELEN, Jean Olive has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MELEN, Jean Olive has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
MELEN, Dennis Arnold
Appointed Date: 10 September 1999
101 years old

Director
MELEN, Graham James
Appointed Date: 13 September 2016
75 years old

Director
MELEN, Stuart John
Appointed Date: 13 September 1999
64 years old

Director
MELEN, Terry Dennis
Appointed Date: 13 September 1999
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Secretary
MELEN, Jean Olive
Resigned: 20 July 2009
Appointed Date: 10 September 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Director
MELEN, Jean Olive
Resigned: 20 July 2009
Appointed Date: 10 September 1999
100 years old

Persons With Significant Control

Mr Dennis Arnold Melen
Notified on: 10 September 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION (HOLDINGS) LIMITED Events

21 Oct 2016
Confirmation statement made on 10 September 2016 with updates
14 Sep 2016
Appointment of Mr Graham James Melen as a director on 13 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
15 Sep 1999
New director appointed
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
15 Sep 1999
Registered office changed on 15/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
10 Sep 1999
Incorporation

PRECISION (HOLDINGS) LIMITED Charges

19 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit D4 bonham drive commercial park…