This company is commonly known as Uk Precision Limited. The company was founded 19 years ago and was given the registration number 05337241. The firm's registered office is in AXMINSTER. You can find them at The Loft, Unit 11, Hunthay Business Park, Axminster, Devon. This company's SIC code is 25620 - Machining.
| Name | : | UK PRECISION LIMITED |
|---|---|---|
| Company Number | : | 05337241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Loft, Unit 11, Hunthay Business Park, Axminster, Devon, EX13 5RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Speed House, Barbican, London, Barbican, London, England, EC2Y 8AT | Director | 05 October 2022 | Active |
| 28 Speed House, Barbican, London, Barbican, London, England, EC2Y 8AT | Director | 05 October 2022 | Active |
| Millstream Cottage 1 Mount Pleasant, Perry St., Chard, TA20 2QG | Secretary | 16 February 2005 | Active |
| 4 Priestley Way, Burnham On Sea, TA8 1QX | Secretary | 22 May 2007 | Active |
| PO BOX, 124, Chard, United Kingdom, TA20 9BT | Corporate Secretary | 01 November 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 19 January 2005 | Active |
| Pennygate, Bineham Lane, Yeovilton, Somerset, BA22 8EZ | Director | 21 January 2005 | Active |
| 13 Clover Drive, Cullompton, EX15 1SH | Director | 22 May 2007 | Active |
| PO BOX, 124, Chard, United Kingdom, TA20 9BT | Director | 12 November 2010 | Active |
| The Old Mill House, Church Road, Spaxton, Bridgwater, England, TA5 1DA | Director | 04 June 2007 | Active |
| PO BOX, 124, Chard, United Kingdom, TA20 9BT | Director | 21 January 2005 | Active |
| PO BOX, 124, Chard, United Kingdom, TA20 9BT | Director | 01 July 2009 | Active |
| The Loft, Unit 11, Hunthay Business Park, Axminster, EX13 5RJ | Director | 01 September 2016 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 19 January 2005 | Active |
| Leviathan Newco 2 Limited | ||
| Notified on | : | 05 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 53 Theresa Avenue, Theresa Avenue, Bristol, England, BS7 9ER |
| Nature of control | : |
|
| Mr Andrew James Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX, 124, Chard, United Kingdom, TA20 9BT |
| Nature of control | : |
|
| Mrs Emma Louise Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX, 124, Chard, United Kingdom, TA20 9BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-03 | Capital | Capital cancellation shares. | Download |
| 2023-01-03 | Capital | Capital return purchase own shares. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-10-31 | Incorporation | Memorandum articles. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.