Company information:
Precision Effect Europe Limited (No: 02225736)
Address: BIRD & BIRD, 12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND
Status: Active
Incorporated: 03-Jan-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 73110 - Advertising agencies
Current Director: MARK P. CLEIN ( DOB: Jul-1959 From: Apr-2018 )
Current Director: MATTHEW J DEZEE ( DOB: Sep-1977 From: Nov-2021 )
Current Director: STACEY JOSEPHINE HANNA ( DOB: Dec-1974 From: Feb-2024 )
Current Director: JOHN B. MARIANO ( DOB: Aug-1961 From: Apr-2018 )
Current Director: KRZYSZTOF ALEKSANDER MAZUREK ( DOB: Mar-1983 From: Nov-2021 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Jul-2018 )
Resigned Director: EDWARD JULIAN GRIMWADE ( DOB: Apr-1953 From: Dec-1991 To: Oct-2004 )
Resigned Director: JOHN B. MARIANO ( DOB: Aug-1961 From: Apr-2018 To: Nov-2021 )
Resigned Director: WAYNE ERIC PAGE ( DOB: Oct-1968 From: Mar-2004 To: Apr-2018 )
Resigned Director: SIMON WILSON ( DOB: Jun-1967 From: Dec-1991 To: Apr-2018 )
Resigned Director: C ANTHONY WOOD ( DOB: Aug-1942 From: Jun-1991 To: Oct-1995 )
Resigned Secretary: JENNIFER KAREN GRIMWADE ( From: Dec-1991 To: Oct-2004 )
Resigned Secretary: LUNHALL LIMITED ( From: Jun-1991 To: Oct-1999 )
Resigned Secretary: SIMON WILSON ( DOB: Jun-1967 From: Nov-2004 To: Apr-2018 )
Persons of Significant Control:
Precisionadvisors Holdings, Ltd, 12 New Fetter Lane, London, EC4A 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-24, Ceased: 2023-07-14)
Mr Simon Wilson, Bird & Bird 12 New Fetter Lane, London, EC4A 1JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2018-04-24)
Mr Wayne Eric Page, Bird & Bird 12 New Fetter Lane, London, EC4A 1JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2018-04-24)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 70,441 | 56,072 | 70441.0,56072.0 |
| Current assets | 1,039,852 | 496,340 | 1039852.0,496340.0 |
| Current assets / Debtors | 1,006,065 | 333,928 | 1006065.0,333928.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 894,091 | 173,188 | 894091.0,173188.0 |
| Current assets / Cash at bank and on hand | 33,787 | 162,412 | 33787.0,162412.0 |
| Net current assets (liabilities) | 18,584 | -23,075 | 18584.0,-23075.0 |
| Net assets (liabilities) | 89,025 | 32,997 | 89025.0,32997.0 |
| Equity / share capital and reserves | 89,025 | 32,997 | 89025.0,32997.0 |