UKBizDB.co.uk

PRECISION CONSTRUCTION LTD

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

This company is commonly known as Precision Construction Ltd. The company was founded 8 years ago and was given the registration number 09701836. The firm's registered office is in BARRY. You can find them at Precision Construction Cardiff House, Cardiff Rd, Barry, Vale Of Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRECISION CONSTRUCTION LTD
Company Number:09701836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 July 2021
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Precision Construction Cardiff House, Cardiff Rd, Barry, Vale Of Glamorgan, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Precision Construction, Cardiff House, Cardiff Rd, Barry, Wales, CF63 2AW

Director24 July 2015Active
Precision Construction, Cardiff House, Cardiff Rd, Barry, Wales, CF63 2AW

Secretary24 July 2015Active
Precision Construction, Cardiff House, Cardiff Rd, Barry, Wales, CF63 2AW

Director24 July 2015Active
Precision Construction, Cardiff House, Cardiff Rd, Barry, Wales, CF63 2AW

Director24 July 2015Active

People with Significant Control

Precision Construction Holdings Ltd
Notified on:17 January 2022
Status:Active
Country of residence:Wales
Address:Precision Construction, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeffrey Stuart Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:Precision Construction, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Jack Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:Wales
Address:Precision Construction, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rhys Owen Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:Welsh
Country of residence:Wales
Address:Precision Construction, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 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
2023-08-21Address

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

Download
2023-08-21Insolvency

Liquidation compulsory appointment liquidator.

Download
2023-05-11Insolvency

Liquidation compulsory winding up order.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-03-06Officers

Termination secretary company with name termination date.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Accounts

Change account reference date company previous shortened.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.