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PRIME PRECISION ENGINEERING LIMITED

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

This company is commonly known as Prime Precision Engineering Limited. The company was founded 13 years ago and was given the registration number 07567998. The firm's registered office is in NOTTINGHAM. You can find them at Unit 12 Bailey Brook Industrial Estate, Amber Drive Langley Mill, Nottingham, Nottinghamshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:PRIME PRECISION ENGINEERING LIMITED
Company Number:07567998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit 12 Bailey Brook Industrial Estate, Amber Drive Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Kestrel Heights, Codnor Park, Nottinghamshire, United Kingdom, NG16 5PW

Director30 April 2019Active
Unit 12, Bailey Brook Industrial Estate, Amber Drive Langley Mill, Nottingham, United Kingdom, NG16 4BE

Director30 January 2023Active
Unit 12, Bailey Brook Industrial Estate, Amber Drive Langley Mill, Nottingham, NG16 4BE

Director17 March 2011Active
Unit 12, Bailey Brook Industrial Estate, Amber Drive Langley Mill, Nottingham, NG16 4BE

Director17 March 2011Active

People with Significant Control

Prime Precision Holdings Ltd
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:7, Kestrel Heights, Nottinghamshire, United Kingdom, NG16 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Avis Whysall
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Unit 12, Bailey Brook Industrial Estate, Nottingham, NG16 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Michael Whysall
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Unit 12, Bailey Brook Industrial Estate, Nottingham, NG16 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-04-30Officers

Appoint person director company with name date.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-24Officers

Change person director company with change date.

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2017-03-24Officers

Change person director company with change date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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