C K PRECISION ENGINEERING LIMITED

Profile C K PRECISION ENGINEERING LIMITED

Actual on 01.09.2020
Company name
C K PRECISION ENGINEERING LIMITED
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Company number
03928441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 05 February 2021 due by Friday, 19 March 2021

Last statement dated Wednesday, 05 February 2020

Nature of business (SIC)
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
82990 - Other business support service activities n.e.c.
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Registered office address
EAST COAST HOUSE GALAHAD ROAD, BEACON PARK, GORLESTON, NORFOLK, GREAT YARMOUTH, NR31 7RU
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PSC and Officers C K PRECISION ENGINEERING LIMITED

Officers

(as of 07.04.2020)

SARGENT, Craig Patrick Leslie
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: Neptune Close, Bradwell, England, Norfolk, Great Yarmouth, NR31 9GD, 32
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
SARGENT, Emma
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Galahad Road, Beacon Park, Gorleston, Norfolk, Great Yarmouth, NR31 7RU, East Coast House
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: England
WOOD, Gillian
Status: Active
Appointed on: Thursday, 17 February 2000
Correspondence address: Jack Plummer Way, Caister, Norfolk, Great Yarmouth, NR30 5WD, 3
Role: Secretary
WOOD, Keith Alan
Status: Active
Appointed on: Thursday, 17 February 2000
Correspondence address: Jack Plummer Way, Caister, Norfolk, Great Yarmouth, NR30 5WD, 3
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Engineer
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
SHEPHERD, Peter
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 30 April 2015
Correspondence address: 8 Cliff Avenue, Gorleston, Great Yarmouth, NR31 6EQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Craig Patrick Leslie Sargent
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: Norfolk, Great Yarmouth, East Coast House
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Keith Alan Wood
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: Norfolk, Great Yarmouth, East Coast House
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Emma Sargent
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: Norfolk, Great Yarmouth, East Coast House
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Gillian Wood
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: Norfolk, Great Yarmouth, East Coast House
Nationality: British
Date of birth: June 1961
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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