PRECISION ALUMINIUM CASTING & ENGINEERING LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

PRECISION ALUMINIUM CASTING & ENGINEERING LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
PRECISION ALUMINIUM CASTING & ENGINEERING LTD was incorporated 49 years ago on 29/05/1974 and has the registered number: 01172026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRECISION ALUMINIUM CASTING & ENGINEERING LTD - SOUTHAMPTON

This company is listed in the following categories:
24540 - Casting of other non-ferrous metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

W H ROWE LTD
SOUTHAMPTON
SO14 5QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
W H ROWE LIMITED (until 02/11/2022)
W.H. ROWE & SON LIMITED (until 29/06/2005)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL THOMAS Aug 1979 British Director 2023-04-01 CURRENT
LEIGH MARK SMITH Jan 1971 British Director 2021-05-28 CURRENT
MR ABHISHEK SINGH Nov 1989 Indian Director 2023-04-01 CURRENT
MR PAUL BOOTH Sep 1970 British Director 2016-08-01 CURRENT
MRS KATE VICTORIA DAVIS Nov 1981 British Director 2021-05-28 CURRENT
MICHAEL JOHN ROWE Jan 1933 British Director RESIGNED
ROBERT VERNON ROBERTS Sep 1938 British Director RESIGNED
MRS JOANNE MARY DAVEY Sep 1957 British Director RESIGNED
IAN RONALD FOWLER Sep 1947 British Director RESIGNED
DAVID VICTOR BARTLETT Jan 1958 British Director RESIGNED
CONSTANTINE THEOHARIS Jan 1956 British Director RESIGNED
DAVID VICTOR BARTLETT Jan 1958 British Secretary 1999-12-31 UNTIL 2021-05-28 RESIGNED
MRS JOANNE MARY DAVEY Sep 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enhanced Engineering Group Ltd 2021-05-28 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rose Theoharis 2019-08-19 - 2021-05-28 7/1952 Southampton   Ownership of shares 25 to 50 percent
Mr Ian Ronald Fowler 2016-04-06 - 2021-05-28 9/1947 Southampton   Ownership of shares 25 to 50 percent
Mr Constantine Theoharis 2016-04-06 - 2019-08-19 1/1956 Southampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.H. ROWE & SON PROPERTY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMETEK AIRTECHNOLOGY GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 25620 - Machining
AIRCONTROL TECHNOLOGIES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FOX-VPS LTD CAMBERLEY Active TOTAL EXEMPTION FULL 25620 - Machining
VENTURE ENGINEERING CAPITAL LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 25730 - Manufacture of tools
NU-TECH ENGINEERING SERVICES LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
ENGINEERING & DEVELOPMENTS LTD CAMBERLEY Active TOTAL EXEMPTION FULL 25620 - Machining
BROOMCO LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 25620 - Machining
PETER DAY PRECISION ENGINEERING (CHRISTCHURCH) LIMITED POOLE ENGLAND Dissolved... DORMANT 25620 - Machining
SYNERCEPTION LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ARUN WELDING SUPPLIES LIMITED EASTLEIGH ENGLAND Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
ROPE WALK HAMBLE LIMITED SOUTHAMPTON Active SMALL 93199 - Other sports activities
PETER DAY PRECISION ENGINEERING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
EEF LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
P C COX LTD HUNGERFORD ENGLAND Dissolved... DORMANT 64202 - Activities of production holding companies
MEDI-REDI LTD. READING ENGLAND Active -... MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
RH DAVEY WELDING SUPPLIES LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RH DAVEY HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RH DAVEY HIRE SERVICES LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-30 31-12-2022 24,523 Cash 660,257 equity
ACCOUNTS - Final Accounts preparation 2022-09-01 31-12-2021 133,737 Cash 728,214 equity
W H Rowe Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-10-2020 £49,890 Cash £678,072 equity
W H Rowe Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-10-2019 £39,215 Cash £745,180 equity
W H Rowe Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-10-2018 £55,620 Cash £700,057 equity
W H Rowe Limited - Accounts to registrar (filleted) - small 17.3 2018-02-07 31-10-2017 £32,938 Cash £777,470 equity
W H Rowe Limited - Abbreviated accounts 16.1 2017-02-01 31-10-2016 £4,981 Cash £726,750 equity
W H Rowe Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £93,041 Cash £815,291 equity
W H Rowe Limited - Abbreviated accounts 2015-01-29 30-04-2014 £52 Cash

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