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NEWMAX PRECISION ENGINEERING LIMITED

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

This company is commonly known as Newmax Precision Engineering Limited. The company was founded 32 years ago and was given the registration number 02675724. The firm's registered office is in HINCKLEY. You can find them at 30a Westfield Road, , Hinckley, Leicestershire. This company's SIC code is 25620 - Machining.

Company Information

Name:NEWMAX PRECISION ENGINEERING LIMITED
Company Number:02675724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:30a Westfield Road, Hinckley, Leicestershire, LE10 0QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Monmouth Drive, Sutton Coldfield, B73 6JH

Director04 September 2009Active
30a Westfield Road, Hinckley, LE10 0QW

Director31 December 2019Active
Lynwood Queen Street, Markfield, Leicester, LE67 9WB

Secretary08 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 January 1992Active
61 Monmouth Drive, Sutton Coldfield, B73 6JH

Director04 September 2009Active
Sycamore Ashby Road, Gilmorton, Lutterworth, LE17 5LY

Director08 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 January 1992Active
Lynwood Queen Street, Markfield, Leicester, LE67 9WB

Director08 January 1992Active
Lynwood, Queen Street, Markfield, LE67 9WB

Director08 January 1992Active
18, St Marys Road, Lutterworth, LE17 4PS

Director01 September 1995Active

People with Significant Control

Nuclear Engineering Supply Chain (Birmingham) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Burcas Limited, Park Lane, Birmingham, England, B21 8LT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-11Officers

Appoint person director company with name date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Address

Change sail address company with old address new address.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2014-03-05Mortgage

Mortgage satisfy charge full.

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