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PRECISE COMPONENTS LIMITED

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

This company is commonly known as Precise Components Limited. The company was founded 28 years ago and was given the registration number 03159210. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:PRECISE COMPONENTS LIMITED
Company Number:03159210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College Barn, Thornborough, Padbury, United Kingdom, MK18 2AH

Director13 November 2014Active
Unit 2, Forest Road, Hanslope, Milton Keynes, England, MK19 7DE

Director06 May 2021Active
Unit 2, Forest Road, Hanslope, Milton Keynes, England, MK19 7DE

Director06 May 2021Active
32 Icknield Way, Tring, HP23 4ET

Secretary05 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 February 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 February 1996Active
32 Icknield Way, Tring, HP23 4ET

Director05 March 1996Active
32 Icknield Way, Tring, HP23 4ET

Director05 March 1996Active
120 Rusthall Avenue, Chiswick, London, W4 1BS

Director05 March 1996Active
120 Rusthall Avenue, Chiswick, London, W4 1BS

Director05 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 February 1996Active

People with Significant Control

Edward Jaan Laanest
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:College Barn, Thornborough, Padbury, United Kingdom, MK18 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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