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HONE-ALL PRECISION LIMITED

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

This company is commonly known as Hone-all Precision Limited. The company was founded 30 years ago and was given the registration number 02982075. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 3 West Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HONE-ALL PRECISION LIMITED
Company Number:02982075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 West Street, Leighton Buzzard, Bedfordshire, England, LU7 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I4plus Limited, George Street, Chorley, England, PR7 2BE

Director16 July 2021Active
I4plus Limited, George Street, Chorley, England, PR7 2BE

Director16 July 2021Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 October 1994Active
338a Leagrave Road, Luton, LU3 1RE

Secretary21 October 1994Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Secretary15 October 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 October 1994Active
I4plus Limited, George Street, Chorley, England, PR7 2BE

Director16 July 2021Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director21 October 1994Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director09 March 2001Active

People with Significant Control

I4plus Limited
Notified on:16 July 2021
Status:Active
Country of residence:England
Address:I4plus Limited, George Street, Chorley, England, PR7 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Andrea Rodney
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Desmond Rodney
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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