Company information:
Precision Engineering International Limited (No: 03333256)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ALAN DUNBAR ( DOB: Oct-1961 From: Mar-2014 )
Current Director: DAVID ALAN DUNBAR ( DOB: Oct-1961 From: Mar-2014 )
Current Director: LEONARD PAOLILLO ( DOB: Jan-1959 From: Mar-2011 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2022 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2022 )
Resigned Director: ANTHONY JOHN ARMSTRONG ( DOB: Jan-1946 From: Jul-1997 To: Mar-2011 )
Resigned Director: DOUGLAS ROGER BROOKES ( DOB: Jan-1948 From: Jul-1997 To: Mar-2011 )
Resigned Director: MARK PETER CHAPLIN ( DOB: Sep-1956 From: Jul-1997 To: Jan-1998 )
Resigned Director: ROGER LEE FIX ( DOB: Nov-1953 From: Mar-2011 To: Mar-2014 )
Resigned Director: STEPHEN ANDREW LOUGHTON ( DOB: Sep-1952 From: Mar-2011 To: Feb-2013 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-1997 To: Jul-1997 )
Resigned Director: DEBORAH ANN ROSEN ( DOB: May-1955 From: Mar-2011 To: Apr-2016 )
Resigned Director: MALCOLM SHAW ( DOB: Mar-1956 From: Apr-1998 To: Mar-2011 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Mar-2011 To: Nov-2022 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-1997 To: Jul-1997 )
Resigned Secretary: MALCOLM SHAW ( DOB: Mar-1956 From: Feb-1998 To: Mar-2011 )
Persons of Significant Control:
Standex Holdings Limited, The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)