PUNCTUAL PRECISION TOOLING HOLDINGS LIMITED
GODSTONE

Hellopages » Surrey » Tandridge » RH9 8LD

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 one 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

Secretary
BAKER, Sandra
Appointed Date: 23 August 2004

Director
BAKER, Alan Richard
Appointed Date: 23 August 2004
82 years old

Director
BAKER, Sandra
Appointed Date: 17 November 2005
78 years old

Resigned Directors

Director
RAPLEY, Robin
Resigned: 17 November 2005
Appointed Date: 23 August 2004
71 years old

Persons With Significant Control

Mr Alan Richard Baker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sandra Baker
Notified on: 6 April 2016
78 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
  • GBP 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
  • GBP 25

...
... 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

PUNCTUAL PRECISION TOOLING HOLDINGS LIMITED Charges

24 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 15 blatchford road horsham west sussex.