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 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
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 |
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 |