BRAINTREE PRECISION COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRAINTREE PRECISION COMPONENTS LIMITED
COMPANY NUMBER
02367873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
03/04/1989
(35 years and 9 months old)
WEBSITE
http://hepcomotion.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1989
10/05/1989
STANDRIVE LIMITED
LONDON
NW3 5JS
Telephone: 01376552989
TPS: No
124 Finchley Road
London
NW3 5JS
2-8 Blackwell Drive Springwood
Industrial Estate
Braintree
Essex
CM7 2QJ
Telephone: 552989
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 |
|---|---|---|
| HEPCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRAINTREE PRECISION COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Kevin Peters (931787467) Appointed |
Credit Risk Overview
Want to learn more about BRAINTREE PRECISION COMPONENTS 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 BRAINTREE PRECISION COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAINTREE PRECISION COMPONENTS 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 |
|---|---|---|---|---|
|
03/04/1992 - Present (32 years and 9 months) Born in Dec 1943 (age: 81) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/01/2010 - Present (15years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEPCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRAINTREE PRECISION COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| HEPCO SLIDE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HEPCOAUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Kevin Peters (931787467) Appointed |
| 03/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Christopher George Reed (926287435) Appointed |
| 02/10/2019 | Allan Laurence Gordon (901437781) has left the board |
| 02/10/2019 | New Company Secretary Christopher George Reed (926287448) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Peter James Fanshawe (904239799) Appointed |
| 18/12/2017 | New Board Member Barry Ronald Thomas Engstrom (924120354) Appointed |
| 12/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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