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PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED

Learn more about PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FILTRONA PLC, AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00522663
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.13
last member list: 2012.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.09.13
overdue: OVERDUE
last made update: 2012.08.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.13
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.12
Form type: LATEST SOC
Document description: 12/10/12 STATEMENT OF CAPITAL;GBP 192000
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DIRECTOR APPOINTED MR MATTHEW GREGORY
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2012.10.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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ADOPT ARTICLES 26/07/2010
Form type: RES01
Date: 2010.08.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
Form type: 288c
Date: 2009.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
Form type: 288b
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Form type: 287
Date: 2005.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, 110 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09

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Company directors and board members:

JON MICHAEL GREEN (current)
Secretary, SOLICITOR, 2005.06.03
C/O FILTRONA PLC, AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
JON MICHAEL GREEN (current)
Director, SOLICITOR, 2005.06.03
C/O FILTRONA PLC, AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
MATTHEW GREGORY (current)
Director, COMPANY DIRECTOR, 2012.09.01
180 LONDON ROAD , ST ALBANS
AL1 1PL, HERTFORDSHIRE
PAUL NICHOLAS HUSSEY (resigned)
Secretary, 1999.09.09 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MICHAEL STUART MONGER (resigned)
Secretary, 1992.08.13 - 1999.09.09
MULBERRY COTTAGE ORCHARD PLACE WESTBURY , BRACKLEY
NN13 5JT, NORTHAMPTONSHIRE
STEPHEN PAUL CRUMMETT (resigned)
Director, COMPANY DIRECTOR, 2008.03.19 - 2012.09.01
C/O FILTRONA PLC, AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
STEPHEN WILLIAM DRYDEN (resigned)
Director, FINANCE DIRECTOR, 2005.06.03 - 2008.03.19
HOME FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
PAUL NICHOLAS HUSSEY (resigned)
Director, SOLICITOR, 1999.09.09 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
IAN ALEXANDER MCCOULOUGH (resigned)
Director, 1992.08.13 - 1999.09.09
12 GRANGE GARDENS HEATH & REACH , LEIGHTON BUZZARD
LU7 0BH, BEDFORDSHIRE
MICHAEL STUART MONGER (resigned)
Director, 1992.08.13 - 1999.09.09
MULBERRY COTTAGE ORCHARD PLACE WESTBURY , BRACKLEY
NN13 5JT, NORTHAMPTONSHIRE
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.09.09 - 2005.06.03
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

Companies near to PRECISION ENGINEERING PRODUCTS (SUFFOLK) ltd.

Information about the Private Limited Company PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data