ALCON PRECISION ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALCON PRECISION ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALCON PRECISION ENGINEERING LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212497. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALCON PRECISION ENGINEERING LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212497. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALCON PRECISION ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
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
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GE PRECISION ENGINEERING LIMITED (until 17/01/2023)
GE PRECISION ENGINEERING LIMITED (until 17/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES WARREN | Dec 1946 | British | Director | 2018-09-30 | CURRENT |
DR ANDREW CHARLES SMITH | Aug 1969 | British | Director | 2018-09-30 | CURRENT |
MR ALISTAIR JOHN MACKINNON | May 1970 | British | Director | 2018-09-30 | CURRENT |
MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | 2017-01-07 | CURRENT |
ALISTAIR IAIN FERGUSSON | Sep 1964 | British | Director | 2017-01-07 | CURRENT |
JONATHAN HOME EDWARDS | Feb 1972 | British | Director | 2018-09-30 | CURRENT |
MR GARRY DAVID EDWARDS | Sep 1966 | British | Director | 2007-04-13 | CURRENT |
MR TIMOTHY JOHN THACKER | Secretary | 2020-03-31 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-13 UNTIL 2007-04-13 | RESIGNED | ||
ANDREW CHARLES SPENCER | Feb 1967 | British | Director | 2008-02-25 UNTIL 2015-04-21 | RESIGNED |
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2015-04-21 UNTIL 2015-12-07 | RESIGNED |
SCOTT WARREN BREDDA | Apr 1970 | British | Director | 2009-11-01 UNTIL 2017-05-31 | RESIGNED |
MR RICHARD JAMES BEETHAM | Apr 1971 | British | Director | 2010-05-01 UNTIL 2012-03-21 | RESIGNED |
BEVERELY EDWARDS | British | Secretary | 2007-04-13 UNTIL 2020-03-31 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-13 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automotive Performance Technologies Holdings Limited | 2017-01-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-04 | 30-09-2022 | 64,104 Cash -969,026 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 30-09-2021 | 2,399 Cash -975,187 equity |
GE Precision Engineering Limited - Limited company - abbreviated - 11.9 | 2016-07-15 | 31-03-2016 | £6,805 Cash £183,110 equity |
GE Precision Engineering Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-03-2015 | £219 Cash £362,143 equity |