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ANGLIA PRECISION ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia Precision Engineering Limited. The company was founded 26 years ago and was given the registration number 03480258. The firm's registered office is in PETERBOROUGH. You can find them at 32 Stapledon Road, Orton Southgate, Peterborough, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ANGLIA PRECISION ENGINEERING LIMITED
Company Number:03480258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:32 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Irving Burgess Close, Whittlesey, Peterborough, England, PE7 1QB

Secretary17 November 2008Active
15, Irving Burgess Close, Whittlesey, Peterborough, England, PE7 1QB

Secretary21 January 2021Active
15, Irving Burgess Close, Whittlesey, Peterborough, England, PE7 1QB

Director12 December 1997Active
42 West Parade, Peterborough, PE3 6BD

Secretary12 December 1997Active
11 Mina Close, Peterborough, PE2 8TG

Secretary12 December 1997Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary12 December 1997Active
42 West Parade, Peterborough, PE3 6BD

Director12 December 1997Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director12 December 1997Active

People with Significant Control

Mr Luna Odedra
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:32 Stapledon Road, Peterborough, PE2 6TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Manjula Odedra
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:32 Stapledon Road, Peterborough, PE2 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person secretary company with change date.

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2022-08-12Officers

Appoint person secretary company with name date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Change account reference date company previous extended.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Officers

Change person director company with change date.

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