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Mts Precision Limited (No: 03200422)

Address: ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ

Status: Operating Company

Incorporated: 17-May-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jan-2025

Industry Class: 25620 - Machining

Current Director: KIET HUYNH ( DOB: Jan-1979   From: Jan-2022  )

Current Director: BEN PEACOCK ( DOB: Aug-1974   From: Apr-2024  )

Current Secretary: RHIANON CAMERON (   From: Apr-2024  )

Current Secretary: SANDRA ELIZABETH MARGARET FORBES (   From: Apr-2020  )

Current Secretary: SARAH PARSONS (   From: Aug-2018  )

Resigned Director: JONATHAN MARK DAVIS ( DOB: Mar-1966   From: Aug-2015   To: Apr-2024  )

Resigned Director: MICHAEL THOMAS DENNIS ( DOB: Jun-1951   From: Dec-2002   To: Aug-2015  )

Resigned Director: NORMAN DRAPER ( DOB: Dec-1923   From: May-1996   To: Aug-1999  )

Resigned Director: MICHAEL DRAPER ( DOB: Feb-1953   From: Aug-1999   To: Dec-2002  )

Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968   From: Aug-2015   To: Jul-2017  )

Resigned Director: KEVIN GEORGE HOSTETLER ( DOB: Jul-1968   From: Aug-2018   To: Jan-2022  )

Resigned Director: GARY TERENCE JACOBSON ( DOB: Aug-1967   From: Dec-2002   To: Jul-2018  )

Resigned Director: PIPPA JACOBSON (   From: Feb-2014   To: Aug-2015  )

Resigned Director: BERNARD CHARLES EGBERT PAZZARD ( DOB: Aug-1940   From: Dec-2002   To: Apr-2014  )

Resigned Director: PETER JEREMY RAWLINS ( DOB: May-1941   From: Dec-1999   To: Dec-2002  )

Resigned Director: ANDREW SEBASTIAN REVANS ( DOB: Aug-1957   From: Dec-2002   To: Aug-2015  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: May-1996   To: May-1996  )

Resigned Secretary: JOY ELIZABETH BALDRY (   From: May-2021   To: Apr-2024  )

Resigned Secretary: HELEN BARRETT-HAGUE (   From: Jun-2019   To: Apr-2020  )

Resigned Secretary: STEPHEN RHYS JONES (   From: Aug-2015   To: Aug-2018  )

Resigned Secretary: SARAH PARSONS (   From: Aug-2018   To: Jun-2019  )

Resigned Secretary: ANDREW SEBASTIAN REVANS ( DOB: Aug-1957   From: May-1996   To: Aug-2015  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: May-1996   To: May-1996  )

Persons of Significant Control:

Bifold Fluidpower (Holdings) Limited, Rotork House Brassmill Lane, Bath, BA1 3JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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