Company number 05212386
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address KARSTEN HOUSE CARLTON ROAD, SOUTH GODSTONE, GODSTONE, SURREY, RH9 8LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 25
. The most likely internet sites of PUNCTUAL PRECISION TOOLING HOLDINGS LIMITED are www.punctualprecisiontoolingholdings.co.uk, and www.punctual-precision-tooling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Punctual Precision Tooling Holdings Limited is a Private Limited Company.
The company registration number is 05212386. Punctual Precision Tooling Holdings Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Punctual Precision Tooling Holdings Limited is Karsten House Carlton Road South Godstone Godstone Surrey Rh9 8ld. The company`s financial liabilities are £206.22k. It is £-37.47k against last year. The cash in hand is £3.41k. It is £3k against last year. . BAKER, Sandra is a Secretary of the company. BAKER, Alan Richard is a Director of the company. BAKER, Sandra is a Director of the company. Director RAPLEY, Robin has been resigned. The company operates in "Other business support service activities n.e.c.".
punctual precision tooling holdings Key Finiance
LIABILITIES
£206.22k
-16%
CASH
£3.41k
+726%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
RAPLEY, Robin
Resigned: 17 November 2005
Appointed Date: 23 August 2004
72 years old
Persons With Significant Control
Mr Alan Richard Baker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Baker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PUNCTUAL PRECISION TOOLING HOLDINGS LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
12 Apr 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 25 more events
17 May 2005
Accounting reference date extended from 31/08/05 to 30/09/05
10 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
10 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
10 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
23 Aug 2004
Incorporation