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PRECISION MOULDS AND TOOLS INTERNATIONAL LIMITED

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

This company is commonly known as Precision Moulds And Tools International Limited. The company was founded 17 years ago and was given the registration number 05861763. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:PRECISION MOULDS AND TOOLS INTERNATIONAL LIMITED
Company Number:05861763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tamarisk Way, Weston Turville, Aylesbury, HP22 5ZB

Director31 October 2006Active
583/46 A Blue Diamond Road, Liyanegemulla, Sri Lanka,

Secretary29 December 2006Active
Manor Cottage, Church Lane Great Kimble, Aylesbury, HP17 9TH

Secretary31 October 2006Active
Manor Cottage, Church Lane Great Kimble, Aylesbury, HP17 9TH

Secretary31 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 June 2006Active
583/46 A Blue Diamond Road, Liyanegemulla, Sri Lanka,

Director29 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 June 2006Active

People with Significant Control

Mr Michael Derek Rush
Notified on:31 July 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:1 Kille House, Chinnor Road, Thame, England, OX9 3NU
Nature of control:
  • Significant influence or control
Mr Paul Anthony Newton
Notified on:31 July 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:1 Kille House, Chinnor Road, Thame, England, OX9 3NU
Nature of control:
  • Significant influence or control
Pmt Holdings Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:3 Redman Court, Bell Street, Princes Risborough, England, HP27 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-16Dissolution

Dissolution application strike off company.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-05-29Address

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

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts amended with accounts type total exemption small.

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