TRAVAN PRECISION ENGINEERING LTD
NEWTOWNABBEY


Company number NI024170
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address 570 DOAGH ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 5BU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAVAN PRECISION ENGINEERING LTD are www.travanprecisionengineering.co.uk, and www.travan-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Travan Precision Engineering Ltd is a Private Limited Company. The company registration number is NI024170. Travan Precision Engineering Ltd has been working since 20 February 1990. The present status of the company is Active. The registered address of Travan Precision Engineering Ltd is 570 Doagh Road Newtownabbey County Antrim Bt36 5bu. . WHANN, Richard George is a Secretary of the company. DUFF, Ian David is a Director of the company. WHANN, Richard George is a Director of the company. Secretary STEEN, Beryl has been resigned. Director STEEN, Beryl has been resigned. Director STEEN, Thomas Wilson has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WHANN, Richard George
Appointed Date: 01 March 2005
Director
DUFF, Ian David
Appointed Date: 01 March 2005
58 years old
Director
WHANN, Richard George
Appointed Date: 01 March 2005
55 years old

Resigned Directors

Secretary
STEEN, Beryl
Resigned: 01 March 2005
Appointed Date: 20 February 1990
Director
STEEN, Beryl
Resigned: 01 March 2005
Appointed Date: 20 February 1990
84 years old
Director
STEEN, Thomas Wilson
Resigned: 01 March 2005
Appointed Date: 20 February 1990
87 years old

Persons With Significant Control

Mr Ian David Duff
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard George Whann
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVAN PRECISION ENGINEERING LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
20 Feb 1990
Certificate of incorporation
20 Feb 1990
Articles
20 Feb 1990
Memorandum
20 Feb 1990
Pars re dirs/sit reg off
20 Feb 1990
Decln complnce reg new co

TRAVAN PRECISION ENGINEERING LTD Charges

18 August 2014
Charge code NI02 4170 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Beryl Steen Thomas Wilson Steen
Description: Contains fixed charge…
18 August 2014
Charge code NI02 4170 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Margery Mcneill Walter A. Mcneill
Description: Contains fixed charge…
1 April 2005
Mortgage or charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Cm Engineering Limited
Description: All monies mortgage.. The chattels described in the…

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