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POULTON PRECISION ENGINEERING LIMITED

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

This company is commonly known as Poulton Precision Engineering Limited. The company was founded 39 years ago and was given the registration number 01896767. The firm's registered office is in FLEETWOOD. You can find them at Unit 7, Kilbane Street, Fleetwood, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:POULTON PRECISION ENGINEERING LIMITED
Company Number:01896767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1985
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Unit 7, Kilbane Street, Fleetwood, FY7 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Kilbane Street, Fleetwood, England, FY7 7PF

Secretary01 July 1997Active
5, Holmefield Close, Thornton Cleveleys, England, FY5 2QL

Director-Active
2 Wraywood Court, Fleetwood, FY7 8RG

Secretary-Active
2 Wraywood Court, Fleetwood, FY7 8RG

Director-Active

People with Significant Control

Mr John Frederick Kelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:5 Holmefield Close, Thornton-Cleveleys, England, FY5 2QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mandy Dawn Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Holmefield Close, Thornton Cleveleys, United Kingdom, FY5 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette dissolved liquidation.

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2023-11-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-05Insolvency

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

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2022-04-11Address

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

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2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-09Resolution

Resolution.

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2022-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-07Address

Change sail address company with new address.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-03-07Accounts

Change account reference date company previous shortened.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2021-09-27Officers

Change person secretary company with change date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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