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 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
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 |
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 |