Company number 04693031
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 7 CAMBRIDGE ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of J & B PRECISION ENGINEERING LTD are www.jbprecisionengineering.co.uk, and www.j-b-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. J B Precision Engineering Ltd is a Private Limited Company.
The company registration number is 04693031. J B Precision Engineering Ltd has been working since 11 March 2003.
The present status of the company is Active. The registered address of J B Precision Engineering Ltd is 7 Cambridge Road Granby Industrial Estate Weymouth Dorset Dt4 9tj. The company`s financial liabilities are £18.76k. It is £-51.38k against last year. And the total assets are £109.24k, which is £-36.48k against last year. CHAPPLE, Andrew is a Secretary of the company. CHAPPLE, Andrew is a Director of the company. CHAPPLE, June Michele is a Director of the company. Secretary JONES, Allan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BURNHAM, Ronald Charles Mervyn has been resigned. Director JONES, Allan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Machining".
j & b precision engineering Key Finiance
LIABILITIES
£18.76k
-74%
CASH
n/a
TOTAL ASSETS
£109.24k
-26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JONES, Allan
Resigned: 23 April 2008
Appointed Date: 11 March 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
JONES, Allan
Resigned: 23 April 2008
Appointed Date: 11 March 2003
82 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Persons With Significant Control
Mr Andrew Chapple
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Chapple
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & B PRECISION ENGINEERING LTD Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 33 more events
17 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Mar 2003
Registered office changed on 17/03/03 from: regent house 316 beulah hill london SE19 3HF
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
11 Mar 2003
Incorporation