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HOLLINBROW PRECISION PRODUCTS (UK) LIMITED

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

This company is commonly known as Hollinbrow Precision Products (uk) Limited. The company was founded 20 years ago and was given the registration number 04921492. The firm's registered office is in TELFORD. You can find them at Unit D4, Stafford Park 4, Telford, Shropshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HOLLINBROW PRECISION PRODUCTS (UK) LIMITED
Company Number:04921492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Unit D4, Stafford Park 4, Telford, Shropshire, TF3 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D4, Stafford Park 4, Telford, TF3 3BA

Secretary10 October 2003Active
Unit D4, Stafford Park 4, Telford, TF3 3BA

Director10 October 2003Active
Unit D4, Stafford Park 4, Telford, TF3 3BA

Director10 October 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary03 October 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director03 October 2003Active

People with Significant Control

Mrs Adele Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Unit D4, Stafford Park 4, Telford, TF3 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathon Paul Douglass Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Unit D4, Stafford Park 4, Telford, TF3 3BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Capital

Capital allotment shares.

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2016-10-13Capital

Capital allotment shares.

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2016-10-06Resolution

Resolution.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-10-15Officers

Change person director company with change date.

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2014-10-15Officers

Change person director company with change date.

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2014-10-15Officers

Change person director company with change date.

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