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 - TAMWORTH

This company is listed in the following categories:
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)

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

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