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STABLE PRECISION ENGINEERING LIMITED

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

This company is commonly known as Stable Precision Engineering Limited. The company was founded 18 years ago and was given the registration number 05589834. The firm's registered office is in CHRISTCHURCH BOURNEMOUTH. You can find them at Unit 7 Silver Business Park, Airfield Way, Christchurch Bournemouth, Dorset. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STABLE PRECISION ENGINEERING LIMITED
Company Number:05589834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 7 Silver Business Park, Airfield Way, Christchurch Bournemouth, Dorset, BH23 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stable Precision Engineering, Unit 7 Silver Business Park, Airfield Way, Christchruch, Bournemouth, England, BH23 3TA

Director29 November 2023Active
C/O Stable Precision Engineering, Unit 7 Silver Business Park, Airfield Way, Christchurch, Bournemouth, England, BH23 3TA

Director28 November 2023Active
Unit 7 Silver Business Park, Airfield Way, Christchurch Bournemouth, BH23 3TA

Director04 November 2005Active
Unit 7 Silver Business Park, Airfield Way, Christchurch Bournemouth, BH23 3TA

Director04 November 2005Active
Unit 7 Silver Business Park, Airfield Way, Christchurch Bournemouth, BH23 3TA

Secretary12 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2005Active
Unit 7 Silver Business Park, Airfield Way, Christchurch Bournemouth, BH23 3TA

Director12 October 2005Active
Unit 7 Silver Business Park, Airfield Way, Christchurch Bournemouth, BH23 3TA

Director12 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2005Active

People with Significant Control

Mr Tristram John Sharp
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:Unit 7 Silver Business Park, Airfield Way, Bournemouth, England, BH23 3TA
Nature of control:
  • Right to appoint and remove directors
Mr Bryan Anthony Harris
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Unit 7 Silver Business Park, Airfield Way, Bournemouth, England, BH23 3TA
Nature of control:
  • Right to appoint and remove directors
Mrs Patricia Sharp
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Unit 7 Silver Business Park, Airfield Way, Bournemouth, England, BH23 3TA
Nature of control:
  • Right to appoint and remove directors
Mrs Sally Jane O'Shea
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 7 Silver Business Park, Airfield Way, Bournemouth, England, BH23 3TA
Nature of control:
  • Right to appoint and remove directors
Stable Precision Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Termination secretary company with name termination date.

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2022-03-24Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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