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 - RUGBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VULSUB 1 LIMITED WALKDEN Dissolved... DORMANT 74990 - Non-trading company
INTEC PROJECT ENGINEERING LIMITED RUGBY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
LASER PROCESS LIMITED RUGBY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
LASER IT LIMITED RUGBY ENGLAND Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
QUALITY COMPONENTS (UK) LIMITED RUGBY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
ET2 LIMITED SOUTH STREET ... FULL 2956 - Manufacture other special purpose machine
DSM GROUP LIMITED RUGBY ENGLAND Active SMALL 70100 - Activities of head offices
ESSEX LASER JOB SHOP LIMITED RUGBY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
PAUL FABRICATIONS LIMITED LIVERPOOL ... FULL 25110 - Manufacture of metal structures and parts of structures
PFPL LIMITED LONDON Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
STERLING INVESTMENT HOLDINGS LIMITED LONDON Active FULL 25110 - Manufacture of metal structures and parts of structures
DESIGN LIVING LIMITED REDDITCH Dissolved... SMALL 31020 - Manufacture of kitchen furniture
SIRIUS A CORPORATION LIMITED RUGBY ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
SIRIUS SUPPLY CHAIN SOLUTIONS LTD RUGBY UNITED KINGDOM Active SMALL 46190 - Agents involved in the sale of a variety of goods
SIRIUS RECRUITMENT SERVICES LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEC PROJECT ENGINEERING LIMITED RUGBY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
HI-SHEAR HOLDINGS LIMITED RUGBY Active SMALL 70100 - Activities of head offices
JOHN GOOD LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
LASER PROCESS LIMITED RUGBY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
LASER IT LIMITED RUGBY ENGLAND Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
INNOLAS (UK) LIMITED RUGBY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DSM GROUP LIMITED RUGBY ENGLAND Active SMALL 70100 - Activities of head offices
ESSEX LASER JOB SHOP LIMITED RUGBY ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
WINCEBY LIMITED RUGBY ENGLAND Active DORMANT 18129 - Printing n.e.c.
JG MAILING LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.