N054 LIMITED - HESKIN


Company Profile Company Filings

Overview

N054 LIMITED is a Private Limited Company from HESKIN and has the status: In Administration.
N054 LIMITED was incorporated 13 years ago on 10/08/2010 and has the registered number: 07341603. The accounts status is FULL and accounts are next due on 31/03/2023.

N054 LIMITED - HESKIN

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

MARSHALL PETERS,HESKIN HALL FARM
HESKIN
PRESTON
PR7 5PA

This Company Originates in : United Kingdom
Previous trading names include:
NORTH WEST PRECISION LIMITED (until 15/11/2023)

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES TUDOR Dec 1961 British Director 2019-11-28 CURRENT
MR COLIN RODNEY KEAL Sep 1958 British Director 2019-11-28 UNTIL 2023-06-22 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2016-06-03 UNTIL 2019-07-14 RESIGNED
MR COLIN RODNEY KEAL Sep 1958 British Director 2010-08-10 UNTIL 2016-06-03 RESIGNED
MR GAVIN JOHN BEWLEY Sep 1948 British Director 2010-08-10 UNTIL 2016-06-03 RESIGNED
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2016-06-03 UNTIL 2019-11-28 RESIGNED
MR GAVIN JOHN BEWLEY Sep 1948 British Director 2019-11-28 UNTIL 2023-06-22 RESIGNED
MR GAVIN BEWLEY Secretary 2010-08-10 UNTIL 2016-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ampco 106 Limited 2016-04-06 Loughborough   Leicestershire Ownership of shares 75 to 100 percent

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AMPCO 106 LIMITED LOUGHBOROUGH ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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FERRYVIEW INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AMPCO 124 LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TRANA GYMS LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
T.G. ENGINEERING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
AMPCO 136 LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIG SYSTEMS LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
AMPCO 144 LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AMPCO 155 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMPCO 156 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MELLISH ENGINEERING SERVICES LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
North West Precision Limited - Limited company accounts 20.1 2022-04-01 31-03-2021 £90,916 Cash £1,635,903 equity
North West Precision Limited - Limited company accounts 20.1 2021-05-01 30-03-2020 £150 Cash £1,731 equity

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