CLWYD PRECISION ENGINEERING & PLASTICS LIMITED

Profile CLWYD PRECISION ENGINEERING & PLASTICS LIMITED

Actual on 01.04.2021
Company name
CLWYD PRECISION ENGINEERING & PLASTICS LIMITED
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Company number
01496247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
CLWYD HOUSE, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, CLWYD, WREXHAM, LL13 9PS
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PSC and Officers CLWYD PRECISION ENGINEERING & PLASTICS LIMITED

Officers

(as of 19.09.2020)

NICHOLSON, Laura
Status: Active
Appointed on: Monday, 20 November 2006
Correspondence address: Clwyd House, Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9PS
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Administrator
Country of residence: England
ROBERTS, Maureen Elizabeth
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: Clwyd House, Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9PS
Role: Secretary
ROBERTS, Maureen Elizabeth
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: Clwyd House, Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9PS
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Office Administrator
Country of residence: United Kingdom
HAY, James Ian
Status: Not active
Resigned on: Friday, 22 September 2006
Correspondence address: Hollycroft Mile Bank Road, Whitchurch, Shropshire, SY13 4JY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ROBERTS, William John
Status: Not active
Resigned on: Friday, 22 September 2006
Correspondence address: High Corner, Dunham Hill, Warrington, Cheshire, WA6 0NW
Role: Secretary
ROBERTS, William John
Status: Not active
Resigned on: Thursday, 25 August 2016
Correspondence address: Clwyd House, Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9PS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Clwyd Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clwyd House Wrexham, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Laura Elizabeth Nicholson
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: Wrexham, Clwyd
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Laura Elizabeth Nicholson
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Wrexham, Clwyd
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Maureen Elizabeth Roberts
Status: Not active
Notified on: Wednesday, 04 October 2017
Correspondence address: Wrexham, Clwyd
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Laura Elizabeth Nicholson
Status: Not active
Notified on: Thursday, 06 June 2019
Correspondence address: Wrexham, Clwyd
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Laura Elizabeth Nicholson
Status: Not active
Notified on: Thursday, 06 June 2019
Correspondence address: Wrexham, Clwyd
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William John Roberts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrexham, Clwyd
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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