PRECISION PROCESSING SERVICES LIMITED


Company number NI037013
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 60 CLOONEY ROAD, LONDONDERRY, BT47 6PP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 . The most likely internet sites of PRECISION PROCESSING SERVICES LIMITED are www.precisionprocessingservices.co.uk, and www.precision-processing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Precision Processing Services Limited is a Private Limited Company. The company registration number is NI037013. Precision Processing Services Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Precision Processing Services Limited is 60 Clooney Road Londonderry Bt47 6pp. . WILLIAMS, Kevin Michael is a Secretary of the company. MCFADDEN, John Gilmour is a Director of the company. ULREY, James B is a Director of the company. Secretary O'DWYER, Philip has been resigned. Director MCERLANE, John Malachy has been resigned. Director ULREY, James has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WILLIAMS, Kevin Michael
Appointed Date: 24 June 2005

Director
MCFADDEN, John Gilmour
Appointed Date: 28 September 1999
72 years old

Director
ULREY, James B
Appointed Date: 23 February 2002
61 years old

Resigned Directors

Secretary
O'DWYER, Philip
Resigned: 24 June 2005
Appointed Date: 28 September 1999

Director
MCERLANE, John Malachy
Resigned: 18 July 2003
Appointed Date: 28 September 1999
75 years old

Director
ULREY, James
Resigned: 23 February 2002
Appointed Date: 28 September 1999
88 years old

Persons With Significant Control

Mr John Gilmour Mcfadden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION PROCESSING SERVICES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000

...
... and 46 more events
11 Oct 1999
Change of dirs/sec
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28 Sep 1999
Articles
28 Sep 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Sep 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Sep 1999
Memorandum
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PRECISION PROCESSING SERVICES LIMITED Charges

15 February 2000
Mortgage or charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…