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PRECISION MOULDS AND TOOLS SERVICES LIMITED

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

This company is commonly known as Precision Moulds And Tools Services Limited. The company was founded 21 years ago and was given the registration number 04625258. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRECISION MOULDS AND TOOLS SERVICES LIMITED
Company Number:04625258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

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
583/46 A Blue Diamond Road, Liyanegemulla, Sri Lanka,

Secretary24 December 2002Active
583/46 A Blue Diamond Road, Liyanegemulla, Sri Lanka,

Director24 December 2002Active
2 Tamarisk Way, Weston Turville, Aylesbury, HP22 5ZB

Director24 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 2002Active

People with Significant Control

Pmt Holdings Limited
Notified on:31 December 2019
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
Mr Michael Derek Rush
Notified on:24 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:3 Redman Court, Bell Street, Buckinghamshire, HP27 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Newton
Notified on:24 December 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:3 Redman Court, Bell Street, Buckinghamshire, HP27 0AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-05-29Address

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

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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