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NUNEATON PRECISIONS LIMITED

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

This company is commonly known as Nuneaton Precisions Limited. The company was founded 38 years ago and was given the registration number 01922724. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:NUNEATON PRECISIONS LIMITED
Company Number:01922724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 1985
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Director01 July 2002Active
The Bungalow, 34 St Marys Road, Lutterworth, LE17 4PS

Secretary-Active
Veasey Close, Attleborough Fields Ind Est, Nuneaton, CV11 6RT

Secretary14 April 1997Active
46a Chesterton Drive, Galley Common, Nuneaton, CV10 9QR

Director-Active
The Bungalow, 34 St Marys Road, Lutterworth, LE17 4PS

Director-Active

People with Significant Control

Mr Paul Dennis Bailey
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:C/O Nuneaton Precisions Ltd, Veasey Close, Nuneaton, England, CV11 6RT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-03Gazette

Gazette dissolved liquidation.

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2021-09-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-14Insolvency

Liquidation disclaimer notice.

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2019-03-14Insolvency

Liquidation disclaimer notice.

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2019-01-29Address

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

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2019-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-25Insolvency

Liquidation voluntary statement of affairs.

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2019-01-25Resolution

Resolution.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-11-19Mortgage

Mortgage satisfy charge full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-02-12Officers

Termination secretary company with name termination date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2015-06-17Officers

Change person secretary company with change date.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-06-27Mortgage

Mortgage create with deed with charge number.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Officers

Change person director company with change date.

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2014-04-29Mortgage

Mortgage satisfy charge full.

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