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PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED

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

This company is commonly known as Precision Engineering Plastics (holdings) Limited. The company was founded 19 years ago and was given the registration number 05455025. The firm's registered office is in ENFIELD. You can find them at 1063 Mollison Avenue, , Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED
Company Number:05455025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1063 Mollison Avenue, Enfield, Middlesex, EN3 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grange Gardens, Pinner, England, HA5 5QE

Secretary17 May 2005Active
26 Grange Gardens, Pinner, England, HA5 5QE

Director17 May 2005Active
Holly Tree Lodge, Yewlands Drive, Yewlands, Hoddesdon, United Kingdom, EN11 8DE

Director17 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2005Active

People with Significant Control

Mr Padraic Doheny
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Irish
Country of residence:United Kingdom
Address:26 Grange Gardens, Pinner, United Kingdom, HA5 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vince Marino
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Italian
Country of residence:United Kingdom
Address:Holly Tree Lodge, Yewlands Drive, Hoddesdon, United Kingdom, EN11 8DE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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