Active
Company Information for PRECISION ENGINEERED LIMITED
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH,
|
Company Registration Number
05059593
Private Limited Company
Active |
Company Name | |
---|---|
PRECISION ENGINEERED LIMITED | |
Legal Registered Office | |
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Other companies in CV10 | |
Company Number | 05059593 | |
---|---|---|
Company ID Number | 05059593 | |
Date formed | 2004-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 15:50:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRECISION ENGINEERED PARTS LTD | 25 REASBY AVENUE RAVENFIELD ROTHERHAM ENGLAND S65 4PY | Dissolved | Company formed on the 2014-03-17 | |
PRECISION ENGINEERED SOLUTIONS LIMITED | Drivertax Ltd Unit 6, Buckingham Court Loughton IG10 2QZ | Active - Proposal to Strike off | Company formed on the 2016-01-19 | |
PRECISION ENGINEERED COMPONENTS, LTD. | 67 E WILSON BRIDGE RD - WORTHINGTON OH 430850000 | Active | Company formed on the 1998-07-28 | |
PRECISION ENGINEERED CERAMICS ASIA PACIFIC | SELEGIE ROAD Singapore 188307 | Dissolved | Company formed on the 2008-09-13 | |
PRECISION ENGINEERED SYSTEMS | New Brunswick | Unknown | ||
PRECISION ENGINEERED RACING COMPONENTS | Delaware | Unknown | ||
PRECISION ENGINEERED PERFORMANCE OF FLORIDA, INC. | 8100-J E. BROADWAY TAMPA FL 33619 | Inactive | Company formed on the 2000-10-27 | |
PRECISION ENGINEERED PERFORMANCE OF TAMPA BAY INC | 4011 21ST AVE E UNIT 101 TAMPA FL 33605 | Inactive | Company formed on the 2004-12-23 | |
PRECISION ENGINEERED SYSTEMS, LLC | 809 WELLS DRIVE SOUTH DAYTONA FL 32119 | Active | Company formed on the 2001-03-29 | |
PRECISION ENGINEERED COMPONENTS LLC | 9721 Fowler Ave Pensacola FL 32534 | Inactive | Company formed on the 2009-02-17 | |
PRECISION ENGINEERED PERFORMANCE, INC. | 350 LAKEWOOD DR. BRANDON FL 33511 | Inactive | Company formed on the 1997-07-02 | |
PRECISION ENGINEERED PRODUCTS CORPORATION | FL | Inactive | Company formed on the 1961-03-17 | |
PRECISION ENGINEERED SYSTEMS AND SERVICE, INC. | 108 CEDAR CREST CIRCLE DAYTONA BEACH FL 32114 | Active | Company formed on the 2010-04-19 | |
PRECISION ENGINEERED MACHINING INC | Delaware | Unknown | ||
PRECISION ENGINEERED PARTS INC | Delaware | Unknown | ||
PRECISION ENGINEERED PRODUCTS HOLDINGS INC | Delaware | Unknown | ||
PRECISION ENGINEERED PRODUCTS LLC | Delaware | Unknown | ||
PRECISION ENGINEERED LIMITED USA | Delaware | Unknown | ||
PRECISION ENGINEERED TECHNOLOGIES LLC | Delaware | Unknown | ||
PRECISION ENGINEERED PRODUCTS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LISA MARY GARLEY-EVANS |
||
LISA MARY GARLEY-EVANS |
||
CHRISTIAN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HOWARD ALDIS |
Director | ||
KYLE JOHN ROWE |
Director | ||
MARTIN PHILIP MORAN |
Director | ||
ROGER CRADDOCK |
Company Secretary | ||
ROGER CRADDOCK |
Director | ||
MARK KENDRICK |
Director | ||
LYSA MARIA HARDY |
Director | ||
CAROLYN MCMENEMIE |
Director | ||
MARTIN PHILIP MORAN |
Director | ||
GILLIAN MARGARET DAY |
Director | ||
BARRY VICKERS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
NATURE'S WAY LIMITED | Director | 2016-09-30 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2016-09-30 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2016-09-30 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2016-09-30 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2016-09-30 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2016-09-30 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
HERBAL PLUS LIMITED | Director | 2016-09-30 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2016-09-30 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2016-09-30 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2016-09-30 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2016-09-30 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2016-09-30 | CURRENT | 2013-09-10 | Active | |
LIFECYCLE 2018 LIMITED | Director | 2016-09-30 | CURRENT | 1984-05-15 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2016-09-30 | CURRENT | 1944-10-10 | Active | |
HEALTH & DIET GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1969-12-29 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-11 | Active | |
L1R HB LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO SUB LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
L1R HB HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
NATURE'S WAY LIMITED | Director | 2013-01-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2013-01-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2013-01-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2013-01-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2013-01-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2013-01-01 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
HERBAL PLUS LIMITED | Director | 2013-01-01 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2013-01-01 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2013-01-01 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 2013-01-01 | CURRENT | 1984-05-15 | Active | |
HEALTH & DIET CENTRES LIMITED | Director | 2013-01-01 | CURRENT | 1986-01-22 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2013-01-01 | CURRENT | 1944-10-10 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 1996-10-11 | Active | |
KEEN CONSULTING LIMITED | Director | 2012-01-16 | CURRENT | 1996-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY WILLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP03 | Appointment of Mr Matthew Giles Thomas Smith as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Lisa Mary Garley-Evans on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARY GARLEY-EVANS | |
AP01 | DIRECTOR APPOINTED MR STEVEN BARRY WILLETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BUFFIN | |
AP01 | DIRECTOR APPOINTED MR ROBBIE IAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALEXANDER WATTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALEXANDER WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for Holland & Barret Bv as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP MORAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK | |
AP01 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK | |
AP03 | Appointment of Mrs Lisa Mary Garley-Evans as company secretary on 2016-09-30 | |
TM02 | Termination of appointment of Roger Craddock on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYSA MARIA HARDY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR KYLE JOHN ROWE | |
CH01 | Director's details changed for Mr Martin Philip Moran on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP MORAN | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 01/03/14 FULL LIST | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 350 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY | |
RES13 | AUTH SHARE CAP REVOKED 31/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 159 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 13/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 36 HIGH STREET HUCKNALL NOTTINGHAMSHIRE NG15 7HQ | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MARK KENDRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS | |
363s | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 14A GEORGE STREET TAMWORTH STAFFORDSHIRE B79 7LN | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRECISION ENGINEERED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |