PRECISION INDUSTRIAL SERVICES LIMITED
EGLINTON


Company number NI035996
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 28 CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON, L'DERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Share option scheme approved 12/12/2016 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PRECISION INDUSTRIAL SERVICES LIMITED are www.precisionindustrialservices.co.uk, and www.precision-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Precision Industrial Services Limited is a Private Limited Company. The company registration number is NI035996. Precision Industrial Services Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Precision Industrial Services Limited is 28 Campsie Industrial Estate Mclean Road Eglinton L Derry Bt47 3xx. . WILLIAMS, Kevin Michael is a Secretary of the company. KERR, Stewart is a Director of the company. MCCAULEY, Charlie is a Director of the company. MCFADDEN, Caroline Elizabeth is a Director of the company. MCFADDEN, John Gilmour is a Director of the company. MORRISON, Declan Joseph is a Director of the company. OFFICER, David is a Director of the company. STEWART, Jim Robert is a Director of the company. WILLIAMS, Kevin Michael is a Director of the company. Secretary O'DWYER, Philip Anthony has been resigned. Director DONALDSON, Gary Thomas has been resigned. Director MC BRIDE, David Norry has been resigned. Director MCCLURE, Alan, Dr has been resigned. Director MORRISON, Declan Joseph has been resigned. Director O'DWYER, Philip has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WILLIAMS, Kevin Michael
Appointed Date: 24 June 2005
Director
KERR, Stewart
Appointed Date: 01 January 2016
63 years old
Director
MCCAULEY, Charlie
Appointed Date: 22 August 2003
80 years old
Director
MCFADDEN, Caroline Elizabeth
Appointed Date: 14 April 1999
72 years old
Director
MCFADDEN, John Gilmour
Appointed Date: 14 April 1999
72 years old
Director
MORRISON, Declan Joseph
Appointed Date: 01 August 2008
57 years old
Director
OFFICER, David
Appointed Date: 09 January 2013
55 years old
Director
STEWART, Jim Robert
Appointed Date: 01 September 2013
75 years old
Director
WILLIAMS, Kevin Michael
Appointed Date: 24 June 2005
50 years old

Resigned Directors

Secretary
O'DWYER, Philip Anthony
Resigned: 24 June 2005
Appointed Date: 14 April 1999
Director
DONALDSON, Gary Thomas
Resigned: 17 August 2012
Appointed Date: 01 February 2012
60 years old
Director
MC BRIDE, David Norry
Resigned: 31 July 2008
Appointed Date: 14 April 2007
64 years old
Director
MCCLURE, Alan, Dr
Resigned: 01 February 2007
Appointed Date: 22 August 2003
76 years old
Director
MORRISON, Declan Joseph
Resigned: 09 October 2008
Appointed Date: 01 August 2008
57 years old
Director
O'DWYER, Philip
Resigned: 24 June 2005
Appointed Date: 30 April 2001
59 years old

PRECISION INDUSTRIAL SERVICES LIMITED Events

18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Resolutions
  • RES13 ‐ Share option scheme approved 12/12/2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Stewart Kerr as a director on 1 January 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
...
... and 77 more events
21 Apr 1999
Change of dirs/sec
14 Apr 1999
Memorandum
14 Apr 1999
Pars re dirs/sit reg off
14 Apr 1999
Decln complnce reg new co
14 Apr 1999
Articles
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PRECISION INDUSTRIAL SERVICES LIMITED Charges

12 September 2013
Charge code NI03 5996 0010
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 May 2012
Mortgage and charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land and premises situate at 28 campsie industrial estate…
9 March 2011
Charge on shares
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Caroline Beckett Susan Beckett John Beckett Peter Beckett
Description: The charge shall be continuing security over the shares of…
9 March 2011
Charge over shares
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Susan Beckett Caroline Beckett John Beckett Peter Beckett
Description: This charge shall be a continuing security over the shares…
9 March 2007
Mortgage or charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands andpremise known…
9 March 2007
Mortgage or charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands andpremise known…
16 July 1999
Mortgage or charge
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…
7 June 1999
Mortgage or charge
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property comprised…
7 June 1999
Mortgage or charge
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property comprised…

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