Company number 03315843
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, ENGLAND, TN4 8HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of John Lynch as a director on 31 January 2017; Appointment of Mrs Karen Smith as a director on 31 January 2017. The most likely internet sites of PRECISION SHEET PRODUCTS LIMITED are www.precisionsheetproducts.co.uk, and www.precision-sheet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Precision Sheet Products Limited is a Private Limited Company.
The company registration number is 03315843. Precision Sheet Products Limited has been working since 10 February 1997.
The present status of the company is Active. The registered address of Precision Sheet Products Limited is Linden House Linden Close Tunbridge Wells England Tn4 8hh. . SMITH, Karen is a Director of the company. SMITH, Stephen Paul is a Director of the company. Secretary THOMSON, Fionna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Nigel Ives has been resigned. Director LYNCH, John has been resigned. Director THOMSON, Fionna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THOMSON, Fionna
Resigned: 10 February 2008
Appointed Date: 10 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
GREEN, Nigel Ives
Resigned: 30 June 2003
Appointed Date: 10 February 1997
68 years old
Director
LYNCH, John
Resigned: 31 January 2017
Appointed Date: 30 June 2003
67 years old
Director
THOMSON, Fionna
Resigned: 10 February 2008
Appointed Date: 10 February 1997
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Persons With Significant Control
Ingenia Sheet Metal Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRECISION SHEET PRODUCTS LIMITED Events
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Feb 2017
Termination of appointment of John Lynch as a director on 31 January 2017
15 Feb 2017
Appointment of Mrs Karen Smith as a director on 31 January 2017
15 Feb 2017
Appointment of Mr Stephen Paul Smith as a director on 31 January 2017
02 Feb 2017
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Linden House Linden Close Tunbridge Wells TN4 8HH on 2 February 2017
...
... and 46 more events
10 Mar 1997
Director resigned
10 Mar 1997
Secretary resigned
10 Mar 1997
New director appointed
10 Mar 1997
New secretary appointed;new director appointed
10 Feb 1997
Incorporation