PRECISION ENGINEERED LIMITED
Non-Trading
General Information
NAME
PRECISION ENGINEERED LIMITED
COMPANY NUMBER
05059593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/2004
(20 years and 8 months old)
WEBSITE
www.axispercussion.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV10 7RH
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRECISION ENGINEERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECISION ENGINEERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISION ENGINEERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
01/03/2004 - Present (20 years and 8 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 15/05/2023 | Robbie Ian Bell (909738412) has left the board |
| 15/05/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 15/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | Steven Barry Willett (927064631) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 15/01/2021 | New Company Secretary Matthew Giles Thomas Smith (927847359) Appointed |
| 14/01/2021 | New Board Member Steven Barry Willett (927064631) Appointed |
| 12/01/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 21/10/2020 | Anthony David Buffin (917801168) has left the board |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 10/06/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | Anthony David Buffin (926448032) has left the board |
| 04/12/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 28/11/2019 | Gregory Alexander Watts (926450333) has left the board |
| 21/11/2019 | New Board Member Gregory Alexander Watts (926450333) Appointed |
| 20/11/2019 | Christian Keen (905454479) has left the board |
| 20/11/2019 | New Board Member Anthony David Buffin (926448032) Appointed |
| 14/06/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Kyle John Rowe (919641269) has left the board |
| 06/12/2017 | Peter Howard Aldis (905573521) has left the board |
| 30/10/2017 | Martin Philip Moran (919641239) has left the board |
| 12/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 12/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921599181) Appointed |
| 12/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 12/10/2016 | Mark Kendrick (913392807) has left the board |
| 12/10/2016 | Roger Craddock (902009133) has left the board |
| 20/09/2016 | Lysa Maria Hardy (916540845) has left the board |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 03/03/2016 | Carolyn McMenemie (919641198) has left the board |
| 23/06/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Martin Philip Moran (919641239) Appointed |
| 06/04/2015 | New Board Member Carolyn McMenemie (919641198) Appointed |
| 06/04/2015 | New Board Member Kyle John Rowe (919641269) Appointed |
| 16/06/2014 | New Accounts filed |
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