PRECISE COMPONENT MANUFACTURE LIMITED - MARCH


Company Profile Company Filings

Overview

PRECISE COMPONENT MANUFACTURE LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
PRECISE COMPONENT MANUFACTURE LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244862. The accounts status is FULL and accounts are next due on 30/06/2024.

PRECISE COMPONENT MANUFACTURE LIMITED - MARCH

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
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O PCML GROUP UNITS 1-15 FENLAND BUSINESS CENTRE
MARCH
PE15 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD SCANLAN Sep 1971 Irish Director 2022-12-12 CURRENT
MR MATTHEW HALLAM Jan 1972 British Director 2023-11-21 CURRENT
DUNCAN COOPER Oct 1961 British Director 2021-12-20 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-09-02 UNTIL 1996-09-02 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-03-30 UNTIL 2021-01-13 RESIGNED
GAVIN ALAN GOATES Oct 1967 British Director 2000-08-29 UNTIL 2021-01-13 RESIGNED
GAVIN GOATES Oct 1967 Secretary 1996-09-02 UNTIL 2000-07-26 RESIGNED
DIANE ELIZABETH MILLER Sep 1955 Secretary 2000-06-23 UNTIL 2015-03-30 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-09-02 UNTIL 1996-09-02 RESIGNED
GAVIN GOATES Oct 1967 Director 2000-06-23 UNTIL 2000-06-23 RESIGNED
MR KEVIN MILLER Feb 1953 British Director 2000-06-23 UNTIL 2015-03-30 RESIGNED
DIANE ELIZABETH MILLER Sep 1955 Director 2000-07-26 UNTIL 2015-03-30 RESIGNED
LEONARD PATRICK KIELY Apr 1957 Irish Director 2015-03-30 UNTIL 2018-09-01 RESIGNED
PHILIP IVAN HILTON Jun 1956 British Director 2015-03-30 UNTIL 2016-05-27 RESIGNED
MR ALAN GEORGE GOATES Jul 1942 British Director 1996-09-02 UNTIL 2015-03-30 RESIGNED
RODRIGO ALEJANDRO CRUZ Oct 1977 American Director 2015-03-30 UNTIL 2021-01-13 RESIGNED
NADINE BISHOP Dec 1980 British Director 2016-11-01 UNTIL 2022-10-31 RESIGNED
MICHALIS STAVRINDES Oct 1971 American Director 2015-03-30 UNTIL 2021-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcml Cambridge Limited 2016-04-06 London   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
GRUNDFOS PUMPS LIMITED BEDFORDSHIRE Active FULL 28131 - Manufacture of pumps
AGM FACILITIES LIMITED HENLEY-ON-THAMES Active SMALL 68100 - Buying and selling of own real estate
GRUNDFOS SERVICE LIMITED BEDFORDSHIRE Dissolved... FULL 33190 - Repair of other equipment
IONIC ENGINEERING LIMITED SANDY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LOADPOINT BEARINGS LIMITED WIMBORNE ENGLAND Active SMALL 25620 - Machining
P & L SOFTWARE SYSTEMS LIMITED ADDERBURY Dissolved... UNAUDITED ABRIDGED 62030 - Computer facilities management activities
BRADBURY GROUP LIMITED SCUNTHORPE ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
IONIC MANUFACTURING LIMITED SANDY Active DORMANT 27900 - Manufacture of other electrical equipment
ENGINEERING SAFETY INSPECTION SERVICES LIMITED WARRINGTON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
AQUATRONIC GROUP MANAGEMENT LIMITED HENLEY-ON-THAMES Active GROUP 28131 - Manufacture of pumps
LOADPOINT LIMITED SWINDON Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PCML HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PCML OXFORD LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PCML CAMBRIDGE LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APANAZ HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEVERSHAM PRECISION ENGINEERING LIMITED MARCH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PLX UK LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ASTRAEA TOPCO LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
ASTRAEA BIDCO LIMITED MARCH ENGLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PRECISE_COMPONENT_MANUFAC - Accounts 2023-07-01 30-09-2022 £404,852 Cash £10,717,811 equity
PRECISE_COMPONENT_MANUFAC - Accounts 2022-06-17 30-09-2021 £1,247,376 Cash £9,698,440 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & W PROCESS ENGINEERING LIMITED MARCH Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MASON HOMES (MARCH) LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
S & W DESIGN & BUILD LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
S & W (GROUP) LIMITED MARCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEVERSHAM PRECISION ENGINEERING LIMITED MARCH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
S & W DESIGN & BUILD (GROUP) LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSULATED CONSTRUCTION GROUP LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASTRAEA TOPCO LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
ASTRAEA BIDCO LIMITED MARCH ENGLAND Active SMALL 70100 - Activities of head offices