PRECISION LAPPING LIMITED

Profile PRECISION LAPPING LIMITED

Actual on 01.04.2021
Company name
PRECISION LAPPING LIMITED
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Company number
01571224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 1981
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
25610 - Treatment and coating of metals
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Registered office address
CARNAC PLACE CAMS HALL ESTATE, C/O AZETS (TAL), ENGLAND, FAREHAM, PO16 8UY
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PSC and Officers PRECISION LAPPING LIMITED

Officers

(as of 19.09.2020)

BROOKS, Christine Anne
Status: Active
Correspondence address: Park Cottage Church Lane, Binfield, Bracknell, Berkshire, RG42 5NH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Paul Thomas
Status: Active
Correspondence address: Park Cottage Church Lane, Binfield, Bracknell, Berkshire, RG42 5NH
Role: Secretary
BROOKS, Paul Thomas
Status: Active
Correspondence address: Park Cottage Church Lane, Binfield, Bracknell, Berkshire, RG42 5NH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Engineer
Country of residence: England
HAZELDINE, Darren
Status: Active
Appointed on: Monday, 06 December 1993
Correspondence address: 46 Highfield Road, Cove, Farnborough, Hampshire, GU14 0EB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Engineer
Country of residence: England
STENT, Kathleen Susan
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Paul Thomas Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portsmouth, Hants
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paul Thomas Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Fareham, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Christine Anne Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portsmouth, Hants
Nationality: British
Date of birth: June 1958
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

Mrs Christine Anne Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Fareham, England
Nationality: British
Date of birth: June 1958
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

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