Company number 05678372
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT 4 WESTGATE TRADING ESTATE, WESTGATE ALDRIDGE, WALSALL, WS9 8EX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRECISION METALS AND PLASTICS LIMITED are www.precisionmetalsandplastics.co.uk, and www.precision-metals-and-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Precision Metals and Plastics Limited is a Private Limited Company.
The company registration number is 05678372. Precision Metals and Plastics Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Precision Metals and Plastics Limited is Unit 4 Westgate Trading Estate Westgate Aldridge Walsall Ws9 8ex. The company`s financial liabilities are £147.38k. It is £63.1k against last year. . ROBERTS, Liam Edward is a Secretary of the company. PEARCE, David Christopher is a Director of the company. ROBERTS, Liam Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".
precision metals and plastics Key Finiance
LIABILITIES
£147.38k
+74%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Liam Edward Roberts
Notified on: 17 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRECISION METALS AND PLASTICS LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
02 Oct 2015
Satisfaction of charge 2 in full
...
... and 29 more events
16 Feb 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Feb 2006
Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100
16 Feb 2006
Accounting reference date extended from 31/01/07 to 30/06/07
17 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation
29 April 2009
Rent deposit deed
Delivered: 9 May 2009
Status: Satisfied
on 2 October 2015
Persons entitled: Ryon Investments Limited
Description: All funds deposited and from time to time standing to the…
29 April 2009
Rent deposit deed
Delivered: 8 May 2009
Status: Satisfied
on 2 October 2015
Persons entitled: Ryon Investments Limited
Description: £2,274.44.
1 February 2008
All assets debenture
Delivered: 5 February 2008
Status: Satisfied
on 2 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
27 April 2006
Rent deposit deed
Delivered: 10 May 2006
Status: Satisfied
on 2 October 2015
Persons entitled: Ryon Investments Limited
Description: £2,187.00.