JORDAN PRECISION ENGINEERING LTD

Profile JORDAN PRECISION ENGINEERING LTD

Actual on 01.12.2019
Company name
JORDAN PRECISION ENGINEERING LTD
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Company number
07822662
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 2011
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Accounts

Overdue

Next accounts made up to 31.03.2016 due by 31.12.2016

Last accounts made up to 31.03.2015

Confirmation statement

Actual

Next statement date Friday, 11 August 2017 due by Friday, 25 August 2017

Last statement dated Thursday, 11 August 2016

Annual returns

Overdue

Next annual return date due by Thursday, 08 September 2016

Last annual return made up to Tuesday, 11 August 2015

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
1 KINGS AVENUE, LONDON, WINCHMORE HILL, N21 3NA
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PSC and Officers JORDAN PRECISION ENGINEERING LTD

Officers

(as of 20.09.2020)

KELLY, Mary Eileen
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Financila Controller
Country of residence: United Kingdom
JORDAN, Peter Karl
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Friday, 01 August 2014
Correspondence address: Andaray House Shields Road, Pelaw, Gateshead, England, Tyne & Wear, NE10 9QE
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Managing Director
Country of residence: England
MCDONALD, Duncan
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Friday, 01 August 2014
Correspondence address: Andaray House Shields Road, Pelaw, Gateshead, Tyne & Wear, NE10 9QE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Commercial Director
Country of residence: England
MCANANEY, Brian
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Friday, 14 October 2016
Correspondence address: Andaray House Shields Road, Pelaw, Gateshead, Tyne & Wear, NE10 9QE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Financial Controller
Country of residence: England
MCDONALD, Duncan Andrew
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 14 October 2016
Correspondence address: Andaray House Shields Road, Pelaw, Gateshead, Tyne & Wear, NE10 9QE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Operations Director
Country of residence: England
VERDON, Mark
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Saturday, 01 November 2014
Correspondence address: Andaray House Shields Road, Pelaw, Gateshead, Tyne & Wear, NE10 9QE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Commercial Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Peter Karl Jordan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Winchmore Hill, London
Nationality: British
Date of birth: October 1975
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