LYMINGTON PRECISION ENGINEERS CO. LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
LYMINGTON PRECISION ENGINEERS CO. LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
LYMINGTON PRECISION ENGINEERS CO. LIMITED was incorporated 43 years ago on 06/02/1981 and has the registered number: 01543828. The accounts status is FULL and accounts are next due on 30/09/2024.
LYMINGTON PRECISION ENGINEERS CO. LIMITED was incorporated 43 years ago on 06/02/1981 and has the registered number: 01543828. The accounts status is FULL and accounts are next due on 30/09/2024.
LYMINGTON PRECISION ENGINEERS CO. LIMITED - RICKMANSWORTH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
59/61 HIGH STREET
RICKMANSWORTH
WD3 1RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BINDI JAYANTILAL JIVRAJ FOYLE | Dec 1973 | British | Director | 2017-07-01 | CURRENT |
| MR JONATHAN MARK ROWLAND | Jul 1971 | British | Director | 2021-09-01 | CURRENT |
| MR ANDREW JOHN BODENHAM | May 1966 | British | Director | 2016-04-20 | CURRENT |
| MR ANDREW JOHN BODENHAM | Secretary | 2015-03-31 | CURRENT | ||
| CHRISTOPHER JOHN FLETCHER JONES | Jun 1945 | British | Director | 2001-03-26 UNTIL 2011-02-07 | RESIGNED |
| MS GEMMA RUTH CALLERY | May 1981 | Secretary | 2009-06-12 UNTIL 2015-03-31 | RESIGNED | |
| MR DAVID RORY CRAIG | Apr 1963 | British | Secretary | 2006-03-28 UNTIL 2009-06-12 | RESIGNED |
| MATTHEW JOHN PETER CORBETT | Jun 1964 | British | Secretary | 1998-09-10 UNTIL 1999-12-22 | RESIGNED |
| PAULINE CURRIE | Jun 1954 | British | Secretary | 1993-07-05 UNTIL 1998-09-07 | RESIGNED |
| MRS ELSIE IRENE SUNDERLAND | Jun 1908 | British | Secretary | RESIGNED | |
| MR ANDREW DAVID PECK | May 1948 | British | Secretary | 2000-01-10 UNTIL 2006-03-28 | RESIGNED |
| PAULINE CURRIE | Jun 1954 | British | Director | 1993-07-05 UNTIL 2001-06-07 | RESIGNED |
| MARTIN LESLIE BRADING PALMER | Dec 1965 | British | Director | 2005-12-01 UNTIL 2015-03-31 | RESIGNED |
| ROBERT JOHN HISCOCK | Nov 1964 | British | Director | 2005-12-01 UNTIL 2007-02-05 | RESIGNED |
| LESLEY ANN HEATH | May 1963 | British | Director | 2000-10-19 UNTIL 2001-05-10 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2015-03-31 UNTIL 2017-06-30 | RESIGNED |
| JOSEPH GRIMSHAW | Jul 1933 | British | Director | 2002-12-01 UNTIL 2006-03-28 | RESIGNED |
| DAVID GEORGE EDGELEY | Dec 1958 | British | Director | 2011-02-09 UNTIL 2015-03-31 | RESIGNED |
| MR ANTHONY MICHAEL CHALK | Oct 1963 | British | Director | 2001-03-26 UNTIL 2016-03-31 | RESIGNED |
| MR LEON ADRIAN CROUCH | Aug 1949 | English | Director | RESIGNED | |
| MR DAVID RORY CRAIG | Apr 1963 | British | Director | 2002-12-01 UNTIL 2009-06-12 | RESIGNED |
| RICHARD BRIAN DOMINIC COLE | Jul 1957 | British | Director | 2011-02-09 UNTIL 2015-03-31 | RESIGNED |
| JOANNE SALLY CAULKETT | Aug 1965 | British | Director | 2005-12-01 UNTIL 2007-02-05 | RESIGNED |
| MR MARTIN JOHN BARNES | Sep 1966 | British | Director | 2016-04-20 UNTIL 2021-08-31 | RESIGNED |
| MRS ELSIE IRENE SUNDERLAND | Jun 1908 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lymington Precision Engineering (Lpe) Limited | 2016-04-06 | Lymington Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |