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RADICAL PRECISION ENGINEERING LIMITED

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

This company is commonly known as Radical Precision Engineering Limited. The company was founded 23 years ago and was given the registration number 04200567. The firm's registered office is in PETERBOROUGH. You can find them at 24 Ivatt Way, Westwood, Peterborough, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:RADICAL PRECISION ENGINEERING LIMITED
Company Number:04200567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:24 Ivatt Way, Westwood, Peterborough, PE3 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Secretary06 April 2023Active
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Director06 April 2023Active
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Director30 June 2023Active
Southbourne House 1 Chapel Lane, Thurlby, Bourne, PE10 0EW

Secretary17 April 2001Active
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Secretary31 October 2016Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary17 April 2001Active
Southbourne House 1 Chapel Lane, Thurlby, Bourne, PE10 0EW

Director17 April 2001Active
24-26, Ivatt Way Business Park, Peterborough, United Kingdom, PE3 7PG

Director01 November 2018Active
113 Clough Road, Gosberton Risegate, Spalding, PE11 4QD

Director27 March 2002Active
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Director17 December 2014Active
5 Chippenham Mews, Peterborough, PE2 7ZB

Director17 April 2001Active

People with Significant Control

Radical Sportscars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG
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 (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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-21Officers

Change person director company with change date.

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2023-10-07Accounts

Accounts with accounts type small.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Address

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

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Appoint person secretary company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-03-27Officers

Change person director company with change date.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-09-21Accounts

Accounts with accounts type full.

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