UKBizDB.co.uk

PUMA PRECISION ENGINEERING LIMITED

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

This company is commonly known as Puma Precision Engineering Limited. The company was founded 20 years ago and was given the registration number 04923828. The firm's registered office is in WICKFORD. You can find them at Unit 3 Rawreth Barns Dollymans Farm Doublegate Lane, Rawreth, Wickford, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PUMA PRECISION ENGINEERING LIMITED
Company Number:04923828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 3 Rawreth Barns Dollymans Farm Doublegate Lane, Rawreth, Wickford, Essex, SS11 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Orchard Close, Southminster, CM0 7DH

Secretary07 October 2003Active
2a Orchard Close, Southminster, CM0 7DH

Director17 October 2003Active
2a Orchard Close, Southminster, CM0 7DH

Director07 October 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary07 October 2003Active
Unit 3 Rawreth Barns Dollymans Farm, Doublegate Lane, Rawreth, Wickford, SS11 8UD

Director10 April 2018Active
1 Warren Close, Broomfield, Chelmsford, CM1 7HP

Director17 October 2003Active
1 Warren Close, Broomfield, Chelmsford, CM1 7HP

Director07 October 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director07 October 2003Active

People with Significant Control

Mr Lee John Morgan
Notified on:01 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Unit 3 Rawreth Barns Dollymans Farm, Doublegate Lane, Wickford, SS11 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janette Ivy Maria Morgan
Notified on:01 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Unit 3 Rawreth Barns Dollymans Farm, Doublegate Lane, Wickford, SS11 8UD
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 (6 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
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Mortgage

Mortgage satisfy charge full.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-22Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.