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PRECISION POLYMER ENGINEERING LIMITED

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

This company is commonly known as Precision Polymer Engineering Limited. The company was founded 44 years ago and was given the registration number 01476647. The firm's registered office is in LANCASHIRE. You can find them at Greenbank Road, Blackburn, Lancashire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRECISION POLYMER ENGINEERING LIMITED
Company Number:01476647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Greenbank Road, Blackburn, Lancashire, BB1 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States,

Secretary10 February 2017Active
Bruntcliffe Avenue, 27 Business Park, Morley, Leeds, United Kingdom, LS27 0TG

Director15 June 2023Active
3100, Sanders Road, Suite 301, Northbrook, United States, 60062

Director11 January 2024Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Usa, 60045

Secretary07 October 2015Active
The Gables Links Lane, Pleasington, Blackburn, BB2 5JL

Secretary29 May 2003Active
Snodworth, Snodworth Road Langho, Blackburn, BB6 8DS

Secretary25 November 2003Active
Riverside, Dunsop Bridge, Clitheroe, BB7 3BB

Secretary04 July 2001Active
1925, W Field Court, Lake Forest, United States, 60004

Secretary07 October 2015Active
Wayside, Ladybridge Lane, Heaton, Bolton, BL1 5DE

Secretary01 August 2004Active
34 Tinniswood, Ashton, Preston, PR2 1EL

Secretary-Active
2300, Highway M-139, Benton Harbor, Usa, 49022

Director03 February 2014Active
Greenbank Road, Blackburn, Lancashire, BB1 3EA

Director16 May 2012Active
1925, West Field Court, Suite 200, Lake Forest, Usa, 60045

Director01 January 2016Active
1925, W. Field Court, 2nd Floor, Lake Forest, Usa, 60045

Director15 April 2010Active
51, Rogersfield, Langho, Blackburn, BB6 8HD

Director19 July 2001Active
Snodworth, Snodworth Road Langho, Blackburn, BB6 8DS

Director-Active
Riverside, Dunsop Bridge, Clitheroe, BB7 3BB

Director19 July 2001Active
C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, United Kingdom, BB1 3EA

Director15 August 2016Active
Greenbank Road, Blackburn, Lancashire, BB1 3EA

Director05 January 2012Active
1925 W., Field Court, 2nd Floorq, Lake Forest, Usa,

Director16 January 2012Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, England, BB1 3EA

Director28 February 2020Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
12 Stirling Court, Briercliffe, Burnley, BB10 3QT

Director01 August 2006Active
Wayside, Ladybridge Lane, Heaton, Bolton, United Kingdom, BL1 5DE

Director01 August 2004Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, United Kingdom, BB1 3EA

Director10 February 2017Active
Fairview, Pleasington Lane Pleasington, Blackburn, BB2 5JH

Director04 June 2003Active
1925, West Field Court, Suite 200, Lake Forest, United States, 60045

Director02 October 2023Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, England, BB1 3EA

Director28 February 2020Active
1925, W. Field Court, 2nd Floor, Lake Forest, Usa, 60045

Director15 April 2001Active
1925, W. Field Court, 2nd Floor, Lake Forest, United States,

Director28 July 2014Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, United Kingdom, BB1 3EA

Director10 February 2017Active
Hub Van Doorneweg, Sassenheim,

Director02 March 2015Active

People with Significant Control

Seals Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, United Kingdom, BB1 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Officers

Second filing of director appointment with name.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type full.

Download
2023-11-10Officers

Change person director company with change date.

Download
2023-10-10Officers

Appoint person director company with name date.

Download
2023-09-15Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-12-02Accounts

Accounts with accounts type full.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Termination secretary company with name termination date.

Download
2020-03-03Officers

Termination director company with name termination date.

Download

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