PRECISION ABSEILING LIMITED

Profile PRECISION ABSEILING LIMITED

Actual on 01.12.2020
Company name
PRECISION ABSEILING LIMITED
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Company number
03253732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 September 1996
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 21 October 2016

Last annual return made up to Wednesday, 23 September 2015

Nature of business (SIC)
43390 - Other building completion and finishing
82990 - Other business support service activities n.e.c.
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Registered office address
7-8 EGHAMS COURT, BOSTON DRIVE, BUCKINGHAMSHIRE, BOURNE END, SL8 5YS
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PSC and Officers PRECISION ABSEILING LIMITED

Officers

(as of 19.09.2020)

PAYNE, Darren Mark
Status: Active
Appointed on: Monday, 23 September 1996
Correspondence address: United Kingdom, Hertfordshire, Chorleywood, WD3 5HY, 9 Capell Road
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Abseiling
Country of residence: United Kingdom
PAYNE, Sandie
Status: Active
Appointed on: Tuesday, 03 July 2012
Correspondence address: United Kingdom, Hertfordshire, Chorleywood, WD3 5HY, 9 Capell Road
Nationality: British
Role: Secretary
REYNOLDS, David Peter
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Friday, 11 April 2003
Correspondence address: 47 Rushdene Crescent, Middlesex, Northolt, UB5 6NF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Technical Advisor
FNCS LIMITED
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 23 September 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Director
FNCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 23 September 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Secretary
BROCK, Phillip John
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Tuesday, 03 July 2012
Correspondence address: 5 Riversdale Cottages, Ferry Lane, Buckinghamshire, Bourne End, SL8 5ED
Nationality: Australian
Date of birth: November 1952
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
PAYNE, Darren Mark
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Tuesday, 03 July 2012
Correspondence address: 11 Gresham Road, Middlesex, Hillingdon, UB10 0HT
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Darren Mark Payne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Chorleywood, 9 Capell Road
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent