MACHINED PRECISION COMPONENTS LIMITED

Profile MACHINED PRECISION COMPONENTS LIMITED

Actual on 01.11.2020
Company name
MACHINED PRECISION COMPONENTS LIMITED
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Company number
05093377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
23 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, NORFOLK, ENGLAND, THETFORD, IP25 6NG
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PSC and Officers MACHINED PRECISION COMPONENTS LIMITED

Officers

(as of 19.09.2020)

HUNTON, Lee Anthony
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 2 Henry Cross Close, Shipdham, Norfolk, Thetford, IP25 7LQ
Nationality: British
Role: Secretary
Occupation: Engineering
HUNTON, Lee Anthony
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 2 Henry Cross Close, Shipdham, Norfolk, Thetford, IP25 7LQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Engineering
Country of residence: England
ISBELL, David William
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 1 Bury Hall Cottages, Ashill, Norfolk, Thetford, IP25 7BP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Engineering
Country of residence: England
OVERTON, Nicholas William
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 02 December 2016
Correspondence address: Shambani, Poplar Lane Little Ellingham, Norfolk, Attleborough, NR17 1JT
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Saturday, 03 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Saturday, 03 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr David William Isbell
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Norfolk, Thetford
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David William Isbell
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: England, Norfolk, Thetford, 23
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Anthony Hunton
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Norfolk, Thetford
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Anthony Hunton
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: England, Norfolk, Thetford, 23
Nationality: British
Date of birth: June 1967
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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