PRECISION MOULDED PRODUCTS (ESSEX) LIMITED

Profile PRECISION MOULDED PRODUCTS (ESSEX) LIMITED

Actual on 01.03.2022
Company name
PRECISION MOULDED PRODUCTS (ESSEX) LIMITED
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Company number
01342732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 1977
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Thursday, 31 March 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
RICLYN HOUSE, FLITCH INDUSTRIAL ESTATE, ESSEX, GREAT DUNMOW, CM6 1XJ
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PSC and Officers PRECISION MOULDED PRODUCTS (ESSEX) LIMITED

Officers

(as of 19.09.2020)

BALDWIN, Wayne Colin
Status: Active
Appointed on: Friday, 14 May 2010
Correspondence address: Riclyn House Flitch Industrial Estate, Great Dunmow, Essex, CM6 1XJ
Role: Secretary
BALDWIN, Wayne Colin
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Riclyn House Flitch Industrial Estate, Great Dunmow, Essex, CM6 1XJ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: England
LANE, Simon Richard
Status: Active
Appointed on: Friday, 18 July 2003
Correspondence address: Riclyn House Flitch Industrial Estate, Great Dunmow, United Kingdom, Essex, CM6 1XJ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Engineer
Country of residence: England
PINEO, Michael Vaughan
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Friday, 14 May 2010
Correspondence address: 5 Eastcliff, Felixstowe, Suffolk, IP11 9TA
Role: Secretary
THOMPSON, Brenda Violet
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Friday, 18 July 2003
Correspondence address: Medlars Bran End, Stebbing, Dunmow, Essex, CM6 3RT
Role: Secretary
THOMPSON, Leonard Alan
Status: Not active
Resigned on: Friday, 18 July 2003
Correspondence address: Medlars, Bran End, Stebbing, Essex, CM6 3RT
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
ROOTS, Malcolm David
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Wednesday, 31 August 2005
Correspondence address: 1a Pyefleet Close, Brightlingsea, Essex, CO7 0LL
Role: Secretary
MARKHAM, June Ann
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 6 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DH
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Simon Richard Lane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riclyn House Great Dunmow, United Kingdom, Essex
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Wayne Colin Baldwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riclyn House Great Dunmow, United Kingdom, Essex
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Wayne Colin Baldwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riclyn House Great Dunmow, United Kingdom, Essex
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent