PRECISE COMPONENT MANUFACTURE LIMITED

Profile PRECISE COMPONENT MANUFACTURE LIMITED

Actual on 01.12.2020

Company name	PRECISE COMPONENT MANUFACTURE LIMITED copy copied
Company number	03244862 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 02 September 1996 copy copied
Accounts	Actual First accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021 Last statement dated Friday, 28 August 2020
Nature of business (SIC)	25620 - Machining copy copied
Registered office address	5 NEW STREET SQUARE, LONDON, EC4A 3TW copy copied

Officers

(as of 19.09.2020)

BISHOP, Nadine Sarah

Status:	Active
Appointed on:	Tuesday, 01 November 2016
Correspondence address:	New Street Square, United Kingdom, London, EC4A 3TW, 5
Nationality:	British
Date of birth:	December 1980
Role:	Director
Occupation:	Accountant - Finance Director
Country of residence:	England

CRUZ, Rodrigo Alejandro

Status:	Active
Appointed on:	Monday, 30 March 2015
Correspondence address:	New Street Square, TAYLOR WESSING LLP, England, London, EC4A 3TW, 5
Nationality:	American
Date of birth:	October 1977
Role:	Director
Occupation:	Private Equity
Country of residence:	United States

GOATES, Gavin Alan

Status:	Active
Appointed on:	Tuesday, 29 August 2000
Correspondence address:	Eastview, Bunkers Hill, Wisbech St Mary, Cambridgeshire, Wisbech, PE13 4SQ
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Company Director
Country of residence:	England

STAVRINDES, Michalis

Status:	Active
Appointed on:	Monday, 30 March 2015
Correspondence address:	New Street Square, TAYLOR WESSING LLP, England, London, EC4A 3TW, 5
Nationality:	American
Date of birth:	October 1971
Role:	Director
Occupation:	Investment Manager
Country of residence:	United States

TAYLOR WESSING SECRETARIES LIMITED

Status:	Active
Appointed on:	Monday, 30 March 2015
Correspondence address:	New Street Square, England, London, EC4A 3TW, 5
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	04328885

GOATES, Gavin

Status:	Not active
Appointed on:	Friday, 23 June 2000
Resigned on:	Friday, 23 June 2000
Correspondence address:	5 Elm Close, Witchford, Cambridgeshire, Ely, CB6 2JH
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	General Manager

HILTON, Philip Ivan

Status:	Not active
Appointed on:	Monday, 30 March 2015
Resigned on:	Friday, 27 May 2016
Correspondence address:	New Street Square, United Kingdom, London, EC4A 3TW, 5
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Finance Officer
Country of residence:	United Kingdom

KEY LEGAL SERVICES (NOMINEES) LIMITED

Status:	Not active
Appointed on:	Monday, 02 September 1996
Resigned on:	Monday, 02 September 1996
Correspondence address:	20 Station Road, Radyr, Cardiff, CF15 8AA
Role:	Nominee Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Status:	Not active
Appointed on:	Monday, 02 September 1996
Resigned on:	Monday, 02 September 1996
Correspondence address:	20 Station Road, Radyr, Cardiff, CF15 8AA
Role:	Corporate Nominee Secretary

GOATES, Alan George

Status:	Not active
Appointed on:	Monday, 02 September 1996
Resigned on:	Monday, 30 March 2015
Correspondence address:	38, Main Road, Parson Drove, United Kingdom, Cambridgeshire, Wisbech, PE13 4JA, New Trafford,
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Machine Tools Sales
Country of residence:	England

MILLER, Diane Elizabeth

Status:	Not active
Appointed on:	Friday, 23 June 2000
Resigned on:	Monday, 30 March 2015
Correspondence address:	20 Queens Street, Cambridgeshire, March, PE15 8SN
Role:	Secretary

MILLER, Diane Elizabeth

Status:	Not active
Appointed on:	Wednesday, 26 July 2000
Resigned on:	Monday, 30 March 2015
Correspondence address:	20 Queens Street, Cambridgeshire, March, PE15 8SN
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Secretary
Country of residence:	England

MILLER, Kevin

Status:	Not active
Appointed on:	Friday, 23 June 2000
Resigned on:	Monday, 30 March 2015
Correspondence address:	20 Queens Street, Cambridgeshire, March, PE15 8SN
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Engineer
Country of residence:	England

KIELY, Leonard Patrick

Status:	Not active
Appointed on:	Monday, 30 March 2015
Resigned on:	Saturday, 01 September 2018
Correspondence address:	New Street Square, England, London, EC4A 3TW, 5
Nationality:	Irish
Date of birth:	April 1957
Role:	Director
Occupation:	Management Consultant
Country of residence:	Ireland

GOATES, Gavin

Status:	Not active
Appointed on:	Monday, 02 September 1996
Resigned on:	Wednesday, 26 July 2000
Correspondence address:	5 Elm Close, Witchford, Cambridgeshire, Ely, CB6 2JH
Role:	Secretary

Show all records Hide

Person with significant control

(as of 01.12.2020)

Pcml Cambridge Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, London, 5
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Sunday, 28 August 2016
Legal form:	Persons With Significant Control Statement