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PRECISION MOTION (COFIL) LIMITED

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

This company is commonly known as Precision Motion (cofil) Limited. The company was founded 36 years ago and was given the registration number 02227822. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 327 Clifton Drive South, , Lytham St. Annes, Lancashire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:PRECISION MOTION (COFIL) LIMITED
Company Number:02227822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Secretary01 January 2010Active
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Director16 October 2019Active
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Director18 July 2008Active
12 Old School Close, Caversfield, Bicester, OX27 8TW

Secretary-Active
29, Clough Avenue, Walton Le Dale, Preston, PR5 4LQ

Secretary18 July 2008Active
Charter House, Pittman Way Fulwood, Preston, PR2 9ZD

Corporate Secretary21 October 2002Active
Via G Rossini 26, 24040 Casirate D'Adda (Bg), Italy,

Director01 March 1991Active
12 Old School Close, Caversfield, Bicester, OX27 8TW

Director-Active
6 Chapman Road, Fulwood, Preston, PR2 8NX

Director-Active

People with Significant Control

Mrs Karen Louise Smith
Notified on:13 March 2018
Status:Active
Date of birth:December 1975
Nationality:British
Address:327, Clifton Drive South, Lytham St. Annes, FY8 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Louise Smith
Notified on:30 June 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:327, Clifton Drive South, Lytham St. Annes, FY8 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Anthony Smith
Notified on:30 June 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:327, Clifton Drive South, Lytham St. Annes, FY8 1HN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-16Officers

Second filing of director appointment with name.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-03-06Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person secretary company with change date.

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