PUNCTUAL PRECISIONS LIMITED - CHATHAM


Overview

PUNCTUAL PRECISIONS LIMITED is a Private Limited Company from CHATHAM and has the status: Dissolved - no longer trading.
PUNCTUAL PRECISIONS LIMITED was incorporated 68 years ago on 25/11/1955 and has the registered number: 00557784. The accounts status is TOTAL EXEMPTION SMALL.

PUNCTUAL PRECISIONS LIMITED - CHATHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

MONTAGUE PLACE QUAYSIDE
CHATHAM
KENT
ME4 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONNINGTON SECRETARIES LIMITED Corporate Secretary 2005-04-21 CURRENT
JOAN VIOLET ROCKINGHAM Apr 1924 British Director 2014-02-12 CURRENT
ELIZABETH FLORENCE ESTHER JARVIS Oct 1955 British Director 2018-01-24 CURRENT
JOAN VIOLET ROCKINGHAM Jun 1924 British Director RESIGNED
WILLIAM JAMES ROCKINGHAM Nov 1923 British Director RESIGNED
JOAN VIOLET ROCKINGHAM Jun 1924 British Secretary RESIGNED
NOEL STYLES Secretary 2000-01-19 UNTIL 2005-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elizabeth Florence Esther Jarvis 2018-01-24 10/1955 Horsham   West Sussex Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Janet Patricia Fautley 2018-01-24 6/1961 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elizabeth Florence Esther Jarvis 2017-04-10 10/1955 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Joan Violet Rockingham 2016-04-06 - 2017-04-09 4/1924 Dorking   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
PUNCTUAL PRECISION TOOLING LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
PUNCTUAL PRECISIONS (SOUTHERN) LIMITED WORTHING ... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.

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