PRECISE SPECIFICATIONS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 03410606
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRECISE SPECIFICATIONS LIMITED are www.precisespecifications.co.uk, and www.precise-specifications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Precise Specifications Limited is a Private Limited Company. The company registration number is 03410606. Precise Specifications Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Precise Specifications Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . JOYCE, Laurence is a Director of the company. JOYCE, Patricia Ann is a Director of the company. Secretary OHARE, Kerry Louise has been resigned. Secretary SIMMONS, Margaret Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JOYCE, Patricia Ann has been resigned. Director LONG, Nicholas George has been resigned. Director SIMMONS, Margaret Anne has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOYCE, Laurence
Appointed Date: 20 November 2013
77 years old
Director
JOYCE, Patricia Ann
Appointed Date: 20 November 2013
77 years old

Resigned Directors

Secretary
OHARE, Kerry Louise
Resigned: 30 November 2009
Appointed Date: 28 June 2002
Secretary
SIMMONS, Margaret Anne
Resigned: 28 June 2002
Appointed Date: 18 August 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 August 1997
Appointed Date: 28 July 1997
Director
JOYCE, Patricia Ann
Resigned: 28 June 2002
Appointed Date: 18 August 1997
77 years old
Director
LONG, Nicholas George
Resigned: 20 November 2013
Appointed Date: 24 June 2002
75 years old
Director
SIMMONS, Margaret Anne
Resigned: 28 June 2002
Appointed Date: 18 August 1997
88 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 August 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mrs Patricia Ann Joyce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Joyce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISE SPECIFICATIONS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
22 Aug 1997
New secretary appointed
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
22 Aug 1997
Registered office changed on 22/08/97 from: temple house 20 holywell row london EC2A 4JB
28 Jul 1997
Incorporation
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