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EUROPEAN PRECISION MACHINES LIMITED

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

This company is commonly known as European Precision Machines Limited. The company was founded 20 years ago and was given the registration number 05011170. The firm's registered office is in MALVERN. You can find them at 1 Oak Drive, Colwall, Malvern, Worcestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EUROPEAN PRECISION MACHINES LIMITED
Company Number:05011170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Oak Drive, Colwall, Malvern, Worcestershire, England, WR13 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oak Drive, Colwall, Malvern, England, WR13 6RA

Director09 January 2004Active
14 The Crescent, Upper Welland Malvern, Worcester, WR14 4JG

Secretary09 January 2004Active
44 Broadlands Drive, Malvern, WR14 1PW

Secretary20 February 2006Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Secretary09 January 2004Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Director09 January 2004Active

People with Significant Control

Mr Malcolm George Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Oak Drive, Colwall, United Kingdom, WR13 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Address

Change registered office address company with date old address new address.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2015-01-08Officers

Termination secretary company with name termination date.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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