Company information:
Precision Engineering Solutions Limited (No: 04155537)
Address: MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL
Status: Active
Incorporated: 02-Jul-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: MALCOLM AGUEDZE KOFI KPEDEKPO ( DOB: Aug-1976 From: Dec-2015 )
Current Director: GARY LOWE ( DOB: Dec-1963 From: Sep-2021 )
Current Director: JAMES FREDERICK JOHN NICKLIN ( DOB: Mar-1980 From: Jan-2017 )
Current Director: COLIN ROBERT PALIN ( DOB: Dec-1968 From: Dec-2015 )
Current Director: PATRICK VIVIEN WALKER ( DOB: Jun-1965 From: Dec-2015 )
Current Director: LEE WARDALL ( DOB: Dec-1971 From: Sep-2018 )
Current Secretary: JAMES FREDERICK JOHN NICKLIN ( From: Jan-2017 )
Resigned Director: ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD ( From: Mar-2016 To: Jul-2017 )
Resigned Director: AUB SECRETARIES LIMITED ( From: Mar-2003 To: Jun-2011 )
Resigned Director: VICTOR BROWN ( DOB: Feb-1940 From: Jun-2001 To: Sep-2006 )
Resigned Director: JEFFREY ALAN DOBER ( From: May-2001 To: Mar-2003 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Feb-2001 To: May-2001 )
Resigned Director: GEORGE EDWARD LETMAN ( DOB: Jul-1952 From: Jul-2017 To: Aug-2021 )
Resigned Director: STUART KENNETH MACLEAN ( DOB: Aug-1950 From: May-2001 To: Dec-2010 )
Resigned Director: ALBERT KEVIN PARKIN ( DOB: May-1955 From: Dec-2015 To: Nov-2017 )
Resigned Director: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Feb-2001 To: May-2001 )
Resigned Director: BRIAN PINFIELD ( From: May-2001 To: Dec-2015 )
Resigned Director: JOHN EDWARD SANDLAND ( DOB: May-1950 From: Dec-2015 To: Jan-2017 )
Resigned Secretary: STUART KENNETH MACLEAN ( DOB: Aug-1950 From: May-2001 To: Dec-2010 )
Resigned Secretary: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Feb-2001 To: May-2001 )
Resigned Secretary: JOHN EDWARD SANDLAND ( From: Dec-2010 To: Jan-2017 )
Persons of Significant Control:
Precision Engineering Solutions (Uk) Ltd, Mariner Mariner, Tamworth, B79 7UL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)