PRECISION LASER PROCESSING LIMITED - RUGBY
Company Profile | Company Filings |
Overview
PRECISION LASER PROCESSING LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
PRECISION LASER PROCESSING LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02918148. The accounts status is SMALL and accounts are next due on 31/08/2024.
PRECISION LASER PROCESSING LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: 02918148. The accounts status is SMALL and accounts are next due on 31/08/2024.
PRECISION LASER PROCESSING LIMITED - RUGBY
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 36
RUGBY
WARWICKSHIRE
CV21 3RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN CUFLEY | Mar 1977 | British | Director | 2018-10-03 | CURRENT |
MR WILLIAM MARTIN BOSWELL | Jul 1967 | British | Director | 2018-10-03 | CURRENT |
MR DAVID MILLAR | Feb 1953 | British | Director | 1994-05-20 UNTIL 2001-02-09 | RESIGNED |
MR DEAN ASTON | Secretary | 2018-10-03 UNTIL 2022-01-17 | RESIGNED | ||
GRAHAM TOM LUCAS | May 1950 | British | Secretary | 1994-04-19 UNTIL 2001-02-09 | RESIGNED |
SHIRLEY MARGARET MILLAR | British | Secretary | 2011-01-07 UNTIL 2018-10-03 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-04-12 UNTIL 1994-04-19 | RESIGNED | ||
MR ALAN ROBERT TURNER | Jul 1955 | Secretary | 2001-02-09 UNTIL 2011-01-07 | RESIGNED | |
MRS SHIRLEY MARGARET MILLAR | Feb 1953 | British | Director | 2011-01-07 UNTIL 2018-10-03 | RESIGNED |
MR INGARD JOHN SAGSTAD | Nov 1949 | British | Director | 2004-09-23 UNTIL 2011-01-07 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-12 UNTIL 1994-04-19 | RESIGNED | ||
MR DAVID MILLAR | Feb 1953 | British | Director | 2011-01-07 UNTIL 2018-10-03 | RESIGNED |
BOB GHAVAMI | Jul 1955 | British | Director | 1994-04-19 UNTIL 2001-02-09 | RESIGNED |
GRAHAM TOM LUCAS | May 1950 | British | Director | 1994-04-19 UNTIL 2001-02-09 | RESIGNED |
JOHN BARRY GOLBY | May 1937 | British | Director | 2001-02-09 UNTIL 2004-12-17 | RESIGNED |
BOB GHAVAMI | Jul 1955 | British | Director | 2011-04-05 UNTIL 2019-11-01 | RESIGNED |
MR ALAN ROBERT TURNER | Jul 1955 | Director | 2001-02-09 UNTIL 2011-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsm Group Limited | 2016-04-06 | Rugby Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRECISION_LASER_PROCESSIN - Accounts | 2023-08-31 | 30-11-2022 | £41,769 Cash £2,010,188 equity |
PRECISION_LASER_PROCESSIN - Accounts | 2022-08-26 | 30-11-2021 | £158,097 Cash £1,210,389 equity |
PRECISION_LASER_PROCESSIN - Accounts | 2021-11-14 | 30-11-2020 | £56,540 Cash £826,905 equity |
PRECISION_LASER_PROCESSIN - Accounts | 2020-07-01 | 30-06-2019 | £3,441 Cash £788,638 equity |
PRECISION_LASER_PROCESSIN - Accounts | 2019-03-29 | 30-06-2018 | £833,575 Cash £1,555,692 equity |