NORTH WEST PRECISION LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

NORTH WEST PRECISION LIMITED is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
NORTH WEST PRECISION LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737213. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NORTH WEST PRECISION LIMITED - BIRKENHEAD

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

UNIT 3A EBENEZER STREET
BIRKENHEAD
MERSEYSIDE
CH42 1NH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERSO HOLDINGS LIMITED (until 17/01/2024)
T.G. ENGINEERING LIMITED (until 21/03/2018)
NWP ENGINEERING LIMITED (until 29/09/2016)

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES TUDOR Dec 1961 British Director 2023-04-28 CURRENT
MRS EMMA KATE TUDOR Sep 1973 British Director 2023-07-11 CURRENT
RODNEY KELSEY Apr 1974 British Director 2023-07-11 CURRENT
MR NATHAN MARK ENGLAND Apr 1972 British Director 2023-07-11 CURRENT
DANIEL NEIL ENGLAND Sep 1974 British Director 2023-07-11 CURRENT
CHRISTOPHER PAUL DORAN Apr 1984 British Director 2023-07-11 CURRENT
MR GAVIN JOHN BEWLEY Sep 1948 British Director 2013-10-18 UNTIL 2023-04-28 RESIGNED
MR COLIN RODNEY KEAL Sep 1958 British Director 2013-10-17 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Kate Tudor 2023-06-23 9/1973 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Miles Alistair Tudor 2023-04-28 12/1961 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ampco 107 Limited 2016-04-06 - 2023-04-28 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURSIGHT PUBLICATIONS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
BRIDGEDALE OUTDOOR LIMITED MACCLESFIELD ENGLAND Active SMALL 14310 - Manufacture of knitted and crocheted hosiery
MONTGOMERY DUFFLE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
HONKME LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
MONITEYE LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
N054 LIMITED HESKIN In... FULL 30300 - Manufacture of air and spacecraft and related machinery
AMPCO 106 LIMITED LOUGHBOROUGH ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AMPCO 107 LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AMPCO 114 LIMITED LOUGHBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OPTIMET FINISHING LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 25610 - Treatment and coating of metals
T.G. ENGINEERING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
KEAL FAMILY INVESTMENTS LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMPCO 144 LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ENWP LTD ST ASAPH UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
NORTH WALES AERO FORMS LIMITED ELLESMERE PORT ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
BRIDGEDALE OUTDOOR LIMITED CO DOWN Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Verso Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 30-09-2022 £205,727 equity
Verso Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £186,692 equity
Verso Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £21,168 equity
Verso Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £1,252 Cash £146,163 equity
T.G. Engineering Limited - Limited company accounts 16.3 2017-05-24 30-09-2016 £26,910 Cash £162,896 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MERSEY CAN LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging