STAFFORDSHIRE PRECISION ENGINEERING LIMITED

Profile STAFFORDSHIRE PRECISION ENGINEERING LIMITED

Actual on 01.04.2021
Company name
STAFFORDSHIRE PRECISION ENGINEERING LIMITED
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Company number
01569481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 June 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
14/15 ROSEVALE ROAD, PARKHOUSE INDUSTRIAL ESTATE WEST, STAFFORDSHIRE, NEWCASTLE, ST5 7EF
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PSC and Officers STAFFORDSHIRE PRECISION ENGINEERING LIMITED

Officers

(as of 19.09.2020)

SMITH, Gary Charles
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 14/15 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, Staffordshire, ST5 7EF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Philip
Status: Active
Appointed on: Sunday, 18 April 2010
Correspondence address: 14/15 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, Staffordshire, ST5 7EF
Role: Secretary
SMITH, Philip Daniel
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 14/15 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, Staffordshire, ST5 7EF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Directorr
Country of residence: England
SAMBROOK, Lee Melvin
Status: Not active
Appointed on: Monday, 25 February 2019
Resigned on: Friday, 15 May 2020
Correspondence address: 14/15 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
ARNOLD, John
Status: Not active
Resigned on: Friday, 29 December 2006
Correspondence address: 64 Saint Martins Road, Talke Pits, Stoke On Trent, Staffordshire
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Co Director
LEA, Eric Arthur
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: 7 Corra Meadows, Calverhall, Whitchurch, Shropshire, SY13 4QB
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Co Director
SMITH, Stanley James
Status: Not active
Resigned on: Sunday, 18 April 2010
Correspondence address: 4 Redmine Close, Brymbo Road Holditch Industrial, Estate Chesterton Newcastle, Under Lyme Staffordshire St59hz
Role: Secretary
SMITH, Stanley James
Status: Not active
Resigned on: Sunday, 18 April 2010
Correspondence address: 4 Redmine Close, Brymbo Road Holditch Industrial, Estate Chesterton Newcastle, Under Lyme Staffordshire St59hz
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Co Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Staffordshire Precision Engineering Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 14/15 Newcastle, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent