PRECISION PERIPHERALS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0XT
Company number 01609626
Status Active
Incorporation Date 28 January 1982
Company Type Private Limited Company
Address UNIT 2 HOME FARM INDUSTRIAL, ESTATE YATTENDON, THATCHAM, RG18 0XT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRECISION PERIPHERALS LIMITED are www.precisionperipherals.co.uk, and www.precision-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Pangbourne Rail Station is 5.1 miles; to Thatcham Rail Station is 5.1 miles; to Theale Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Peripherals Limited is a Private Limited Company. The company registration number is 01609626. Precision Peripherals Limited has been working since 28 January 1982. The present status of the company is Active. The registered address of Precision Peripherals Limited is Unit 2 Home Farm Industrial Estate Yattendon Thatcham Rg18 0xt. . RICHARDS, Margaret Helen Clare is a Secretary of the company. RICHARDS, Colin is a Director of the company. RICHARDS, Jonathan Douglas is a Director of the company. RICHARDS, Margaret Helen Clare is a Director of the company. Director GUELBERT, Charles Johannes has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
RICHARDS, Margaret Helen Clare
Director
RICHARDS, Colin

81 years old
Director
RICHARDS, Jonathan Douglas
Appointed Date: 01 October 2003
49 years old
Director
RICHARDS, Margaret Helen Clare

78 years old

Resigned Directors

Director
GUELBERT, Charles Johannes
Resigned: 28 August 2015
Appointed Date: 01 October 2003
57 years old

Persons With Significant Control

Mr Colin Richards
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Margaret Helen Clare Richards
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richards
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

PRECISION PERIPHERALS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
28 Oct 2015
Termination of appointment of Charles Johannes Guelbert as a director on 28 August 2015
...
... and 95 more events
15 Nov 1986
Return made up to 31/10/86; full list of members
15 Nov 1986
Return made up to 31/10/86; full list of members
29 Jan 1982
Share capital/value on formation
28 Jan 1982
Incorporation
28 Jan 1982
Certificate of incorporation

PRECISION PERIPHERALS LIMITED Charges

1 October 2012
Debenture
Delivered: 2 October 2012
Status: Satisfied on 8 August 2013
Persons entitled: Brian David Andrews and Angela Margaret Andrews
Description: Fixed and floating charge over the undertaking and all…
12 November 1985
Debenture
Delivered: 20 November 1985
Status: Satisfied on 18 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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