PRECISION ENGINEERING SOLUTIONS (UK) LTD - TAMWORTH
Company Profile | Company Filings |
Overview
PRECISION ENGINEERING SOLUTIONS (UK) LTD is a Private Limited Company from TAMWORTH and has the status: Active.
PRECISION ENGINEERING SOLUTIONS (UK) LTD was incorporated 8 years ago on 14/10/2015 and has the registered number: 09824666. The accounts status is GROUP and accounts are next due on 31/01/2025.
PRECISION ENGINEERING SOLUTIONS (UK) LTD was incorporated 8 years ago on 14/10/2015 and has the registered number: 09824666. The accounts status is GROUP and accounts are next due on 31/01/2025.
PRECISION ENGINEERING SOLUTIONS (UK) LTD - TAMWORTH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
Previous trading names include:
GEARING UP LTD (until 31/01/2022)
GEARING UP LTD (until 31/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN ROBERT PALIN | Dec 1968 | British | Director | 2015-12-10 | CURRENT |
MR GARY LOWE | Dec 1963 | British | Director | 2021-09-16 | CURRENT |
MR LEE WARDALL | Dec 1971 | English | Director | 2018-09-01 | CURRENT |
PATRICK VIVIEN WALKER | Jun 1963 | British | Director | 2015-12-10 | CURRENT |
MR JAMES FREDERICK JOHN NICKLIN | Mar 1980 | British | Director | 2017-01-24 | CURRENT |
MR MALCOLM AGUEDZE KOFI KPEDEKPO | Aug 1976 | British | Director | 2015-12-10 | CURRENT |
MR JAMES FREDERICK JOHN NICKLIN | Secretary | 2017-01-24 | CURRENT | ||
ASSEST AND INVESTMENT MANAGEMENT RESOURCE LTD | Corporate Director | 2016-03-17 UNTIL 2017-07-01 | RESIGNED | ||
MR JOHN EDWARD SANDLAND | May 1950 | British | Director | 2015-12-10 UNTIL 2017-01-24 | RESIGNED |
MR KEVIN PARKIN | May 1954 | British | Director | 2015-10-14 UNTIL 2017-11-30 | RESIGNED |
GEORGE EDWARD LETMAN | Jul 1952 | British | Director | 2017-07-01 UNTIL 2021-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gearing Up Trustee Limited | 2019-05-30 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Panoramic Growth Fund 2 Limited Partnership | 2016-04-06 - 2019-08-22 | London | Ownership of shares 25 to 50 percent |