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PRECISION ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Precision Engineering Solutions Limited. The company was founded 23 years ago and was given the registration number 04155537. The firm's registered office is in TAMWORTH. You can find them at Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRECISION ENGINEERING SOLUTIONS LIMITED
Company Number:04155537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Secretary24 January 2017Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director10 December 2015Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director16 September 2021Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director24 January 2017Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director10 December 2015Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director10 December 2015Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director01 September 2018Active
15 Beauchamp Road, Solihull, B91 2BX

Secretary02 May 2001Active
65 George Street, Birmingham, B3 1QA

Secretary07 February 2001Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Secretary13 December 2010Active
Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, B76 0BY

Director14 June 2001Active
83 Lightwater Meadow, Lightwater, GU18 5XJ

Director07 May 2001Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director07 February 2001Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director01 July 2017Active
15 Beauchamp Road, Solihull, B91 2BX

Director02 May 2001Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director10 December 2015Active
65 George Street, Birmingham, B3 1QA

Director07 February 2001Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director02 May 2001Active
Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director10 December 2015Active
49 Medina House, Basin Road, Diglis Water, Worcester, England, WR5 3DD

Corporate Director17 March 2016Active
35, Portman Square, London, United Kingdom, W1H 6LR

Corporate Director03 March 2003Active

People with Significant Control

Precision Engineering Solutions (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mariner, Mariner, Tamworth, England, B79 7UL
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type small.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type small.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Change to a person with significant control.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-24Accounts

Accounts with accounts type small.

Download
2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Mortgage

Mortgage satisfy charge full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type small.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2019-05-25Mortgage

Mortgage satisfy charge full.

Download
2019-05-25Mortgage

Mortgage satisfy charge full.

Download
2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-08-07Accounts

Accounts with accounts type small.

Download
2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type full.

Download

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