GE PRECISION ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

GE PRECISION ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GE PRECISION ENGINEERING LIMITED was incorporated 15 years ago on 13/04/2007 and has the registered number: 06212497. The accounts status is SMALL and accounts are next due on 30/09/2022.

GE PRECISION ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/09/2022

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2022 27/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN THACKER Secretary 2020-03-31 CURRENT
MR GARRY DAVID EDWARDS Sep 1966 British Director 2007-04-13 CURRENT
MR ROBERT CHARLES WARREN Dec 1946 British Director 2018-09-30 CURRENT
DR ANDREW CHARLES SMITH Aug 1969 British Director 2018-09-30 CURRENT
MR ALISTAIR JOHN MACKINNON May 1970 British Director 2018-09-30 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2017-01-07 CURRENT
ALISTAIR IAIN FERGUSSON Sep 1964 British Director 2017-01-07 CURRENT
JONATHAN HOME EDWARDS Feb 1972 British Director 2018-09-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-04-13 UNTIL 2007-04-13 RESIGNED
BEVERELY EDWARDS British Secretary 2007-04-13 UNTIL 2020-03-31 RESIGNED
ANDREW CHARLES SPENCER Feb 1967 British Director 2008-02-25 UNTIL 2015-04-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-13 UNTIL 2007-04-13 RESIGNED
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2015-04-21 UNTIL 2015-12-07 RESIGNED
SCOTT WARREN BREDDA Apr 1970 British Director 2009-11-01 UNTIL 2017-05-31 RESIGNED
MR RICHARD JAMES BEETHAM Apr 1971 British Director 2010-05-01 UNTIL 2012-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automotive Performance Technologies Holdings Limited 2017-01-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GE Precision Engineering Limited - Limited company - abbreviated - 11.9 2016-07-15 31-03-2016 £6,805 Cash £183,110 equity
GE Precision Engineering Limited - Limited company - abbreviated - 11.6 2015-09-15 31-03-2015 £219 Cash £362,143 equity

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