PRECISION ENGINEERING SOLUTIONS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

PRECISION ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
PRECISION ENGINEERING SOLUTIONS LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155537. The accounts status is SMALL and accounts are next due on 31/01/2025.

PRECISION ENGINEERING SOLUTIONS LIMITED - TAMWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MARINER
TAMWORTH
STAFFORDSHIRE
B79 7UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FREDERICK JOHN NICKLIN Secretary 2017-01-24 CURRENT
MR GARY LOWE Dec 1963 British Director 2021-09-16 CURRENT
MR JAMES FREDERICK JOHN NICKLIN Mar 1980 British Director 2017-01-24 CURRENT
MR COLIN ROBERT PALIN Dec 1968 British Director 2015-12-10 CURRENT
MR PATRICK VIVIEN WALKER Jun 1965 British Director 2015-12-10 CURRENT
MR LEE WARDALL Dec 1971 English Director 2018-09-01 CURRENT
MR MALCOLM AGUEDZE KOFI KPEDEKPO Aug 1976 British Director 2015-12-10 CURRENT
GEORGE EDWARD LETMAN Jul 1952 British Director 2017-07-01 UNTIL 2021-08-23 RESIGNED
STUART KENNETH MACLEAN Aug 1950 Secretary 2001-05-02 UNTIL 2010-12-13 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2001-02-07 UNTIL 2001-05-02 RESIGNED
MR JOHN EDWARD SANDLAND Secretary 2010-12-13 UNTIL 2017-01-24 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2001-02-07 UNTIL 2001-05-02 RESIGNED
MR JOHN EDWARD SANDLAND May 1950 British Director 2015-12-10 UNTIL 2017-01-24 RESIGNED
BRIAN PINFIELD Sep 1959 British Director 2001-05-02 UNTIL 2015-12-10 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2001-02-07 UNTIL 2001-05-02 RESIGNED
STUART KENNETH MACLEAN Aug 1950 Director 2001-05-02 UNTIL 2010-12-13 RESIGNED
MR ALBERT KEVIN PARKIN May 1954 British Director 2015-12-10 UNTIL 2017-11-30 RESIGNED
AUB SECRETARIES LIMITED Corporate Director 2003-03-03 UNTIL 2011-06-07 RESIGNED
MR VICTOR BROWN Feb 1940 British Director 2001-06-14 UNTIL 2006-09-30 RESIGNED
JEFFREY ALAN DOBER Apr 1970 British Director 2001-05-07 UNTIL 2003-03-03 RESIGNED
ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD Corporate Director 2016-03-17 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precision Engineering Solutions (Uk) Ltd 2016-04-06 Tamworth   Ownership of shares 75 to 100 percent

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