PRECISE COMPONENT MANUFACTURE LIMITED
Active - Accounts Filed
General Information
NAME
PRECISE COMPONENT MANUFACTURE LIMITED
COMPANY NUMBER
03244862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
02/09/1996
(28 years and 3 months old)
WEBSITE
https://www.pcml.net
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MARCH
PE15 0BL
Telephone: 01223293904
TPS: No
c/o Pcml Group
Units 1-15 Fenland Business Cent
March
PE15 0BL
PE15 0BL
Telephone: 650781
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 |
|---|---|---|
| PCML CAMBRIDGE LIMITED | Non-Trading | View Report |
| PRECISE COMPONENT MANUFACTURE LIMITED | Active - Accounts Filed | View Report |
| IONIC ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Matthew Hallam (928402909) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 PRECISE COMPONENT MANUFACTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISE COMPONENT MANUFACTURE 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 |
|---|---|---|---|---|
|
20/12/2021 - Present (2 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/11/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
02/09/1996 - 30/03/2015 (18 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PARTNER TCP GENERAL PARTNER LTD | N/A | N/A |
| ASTRAEA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASTRAEA BIDCO LIMITED | Active - Accounts Filed | View Report |
| PCML HOLDINGS LIMITED | Non-Trading | View Report |
| PCML OXFORD LIMITED | Non-Trading | View Report |
| PCML CAMBRIDGE LIMITED | Non-Trading | View Report |
| PRECISE COMPONENT MANUFACTURE LIMITED | Active - Accounts Filed | View Report |
| IONIC ENGINEERING LIMITED | Non-Trading | View Report |
| TEVERSHAM PRECISION ENGINEERING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Matthew Hallam (928402909) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bernard Scanlan (926271899) Appointed |
| 06/07/2023 | New Accounts filed |
| 04/11/2022 | Nadine Sarah Bishop (922033388) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Leonard Patrick Kiely (919563127) has left the board |
| 21/06/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Nadine Bishop (922033388) Appointed |
| 20/12/2016 | Nadine Bishop (922033389) has left the board |
| 13/12/2016 | New Board Member Nadine Bishop (922033389) Appointed |
| 27/09/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 02/06/2016 | Philip Ivan Hilton (919659560) has left the board |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member Philip Ivan Hilton (919659560) Appointed |
| 18/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (919659588) has left the board |
| 18/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/04/2015 | Leonard Patrick Kiely (919659645) has left the board |
| 17/04/2015 | New Board Member Leonard Patrick Kiely (919563127) Appointed |
| 13/04/2015 | New Board Member Rodrigo Alejandro Cruz (919563810) Appointed |
| 13/04/2015 | New Board Member Michalis Stavrindes (919661645) Appointed |
| 10/04/2015 | Diane Elizabeth Miller (907076032) has left the board |
| 10/04/2015 | Kevin Miller (907076025) has left the board |
| 10/04/2015 | Alan George Goates (904868209) has left the board |
| 10/04/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (919659588) Appointed |
| 10/04/2015 | New Board Member Leonard Patrick Kiely (919659645) Appointed |
| 10/04/2015 | Change in Reg. Office |
| 10/04/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
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