PBH PRECISION ENGINEERING CO. LIMITED - EGHAM


Company Profile Company Filings

Overview

PBH PRECISION ENGINEERING CO. LIMITED is a Private Limited Company from EGHAM and has the status: Liquidation.
PBH PRECISION ENGINEERING CO. LIMITED was incorporated 72 years ago on 28/06/1951 and has the registered number: 00496976. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 28/02/2018.

PBH PRECISION ENGINEERING CO. LIMITED - EGHAM

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016 28/02/2018

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2017 14/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA JANNIE WATSON Dec 1967 British Director 2018-07-01 CURRENT
MR DOUGLAS PHILIP WATSON Feb 1964 British Director 2017-06-20 CURRENT
MR REGINALD HARRY RAYMENT Sep 1927 British Director RESIGNED
MR RUNDLE PHILIP HATCHER May 1945 British Director RESIGNED
MR MICHAEL ANDREW GEORGE Oct 1951 British Director RESIGNED
MR REGINALD HARRY RAYMENT Sep 1927 British Secretary RESIGNED
LINDA PATTI Sep 1957 Secretary 2007-06-14 UNTIL 2011-06-11 RESIGNED
MR RUNDLE PHILIP HATCHER May 1945 British Secretary 1993-01-11 UNTIL 2000-03-10 RESIGNED
RYAN MICHAEL GEORGE Nov 1985 Secretary 2005-01-25 UNTIL 2007-06-14 RESIGNED
MR STANLEY SHOULDER Jan 1938 British Director RESIGNED
IRENE MAUD DALRYMPLE Sep 1940 Secretary 2000-03-01 UNTIL 2005-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M. A. G. Engineering Limited 2016-04-06 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARVIS & EVERED LIMITED BRISTOL ... TOTAL EXEMPTION SMALL 2852 - General mechanical engineering
RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 28490 - Manufacture of other machine tools
LONDON COLNEY ANODISING CO. LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 2875 - Manufacture other fabricated metal products
M.A.G.ENGINEERING COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CES BRISTOL LIMITED SWANSEA ... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
STEWART & ALLEN LIMITED BRISTOL UNITED KINGDOM ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SUN PRECISION ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 2852 - General mechanical engineering
TWYFORD PRECISION ENGINEERING (DEVON) LTD. BATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
GES (HOTWELLS) LIMITED BATH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARKAY ENGINEERING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 25710 - Manufacture of cutlery
ROYFAST SERVICES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 2875 - Manufacture other fabricated metal products
RED GABLES MANAGEMENT COMPANY (ASCOT) LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BATH BUSINESS HOLDINGS LTD BATH ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
ROYFAST ENGINEERING LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BATH BUSINESS BOX LTD BATH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRISTOL BUSINESS BOX LTD BATH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CITY ENGINEERING (GROUP) LIMITED BATH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BATH BUSINESS (GROUP) LTD BATH UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MAG EXTRUSIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PBH_PRECISION_ENGINEERING - Accounts 2017-02-28 31-05-2016 £10,653 Cash £353,668 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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