This company is commonly known as Charwyn Precision Engineering (hitchin) Limited. The company was founded 55 years ago and was given the registration number 00938855. The firm's registered office is in MARK. You can find them at The Old Barn, Kingsway, Mark, Somerset. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
Name | : | CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED |
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Company Number | : | 00938855 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 1968 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Barn, Kingsway, Mark, Somerset, United Kingdom, TA9 4NT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Barn, Kingsway, Mark, Highbridge, England, TA9 4NT | Director | 19 April 2017 | Active |
43 Rope Street, Swedish Quay, London, United Kingdom, SE16 7TE | Director | 19 April 2017 | Active |
31, Regal Court, Bancroft, Hitchin, SG5 1LJ | Secretary | - | Active |
Calle De Los Accionistas, 226 Son Parc Apartado No 26 07740, Mercadal, Spain, FOREIGN | Director | - | Active |
31, Regal Court, Bancroft, Hitchin, SG5 1LJ | Director | - | Active |
45 Cranborne Avenue, Hitchin, SG5 2BS | Director | - | Active |
31, Regal Court, Bancroft, Hitchin, SG5 1LJ | Director | - | Active |
Ms Cherry Elizabeth Nixon | ||
Notified on | : | 19 April 2017 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Barn, Kingsway, Mark, United Kingdom, TA9 4NT |
Nature of control | : |
|
Mr John Dale Nixon | ||
Notified on | : | 19 April 2017 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 43 Rope Street, Swedish Quay, London, United Kingdom, SE16 7TE |
Nature of control | : |
|
Mrs Sheila Maud Nixon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1925 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, Bancroft, Hitchin, England, SG5 1LJ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Officers | Change person director company with change date. | Download |
2022-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
2018-07-03 | Officers | Termination director company with name termination date. | Download |
2018-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-19 | Officers | Appoint person director company with name date. | Download |
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