PRECISION BOTTLES LTD

Profile PRECISION BOTTLES LTD

Actual on 01.08.2021
Company name
PRECISION BOTTLES LTD
copy
copied
Company number
08635037
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 August 2013
copy
copied
Accounts

Actual

First accounts made up to 29.11.2020 due by 29.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
copy
copied
Registered office address
PREMIER MILL, HARTLEY STREET, LANCASHIRE, GREAT HARWOOD, BB6 7PR
copy
copied

PSC and Officers PRECISION BOTTLES LTD

Officers

(as of 21.09.2020)

GALLAGHER, Kevin
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: 52 Woodlands Park, Whalley, United Kingdom, Lancashire, BB7 9UG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHIGHAM, Simon Ian
Status: Active
Appointed on: Friday, 02 August 2013
Correspondence address: Premier Mill Hartley Street, Great Harwood, England, Lancashire, BB6 7PR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, John Raymond
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: Premier Mill Aquarius Manufacturing, Hartley Street, Great Harwood, Blackburn, United Kingdom, Lancashire, BB6 7SR
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Kevin Gallagher
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: 52 Whalley, United Kingdom, Lancashire
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Ian Whigham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Premier Mill Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: January 1959
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

Right To Appoint And Remove Directors

Mr Simon Ian Whigham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Premier Mill Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Ian Whigham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Premier Mill Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Ian Whigham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Premier Mill Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide