Company information:
Precise Construction Instruments (U.K.) Limited (No: 04484079)
Address: 34-44 MERSEY VIEW, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 6QB
Status: Active
Incorporated: 07-Dec-2002
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: ALAN CHARLES BROWNE ( DOB: Aug-1967 From: Jul-2002 )
Current Director: WILLIAM CHRISTOPHER BROWNE ( DOB: Oct-1935 From: Jul-2002 )
Current Director: DAVID SYDNEY HODKINSON ( DOB: Mar-1970 From: Apr-2016 )
Current Secretary: DAVID SYDNEY HODKINSON ( DOB: Mar-1970 From: Nov-2007 )
Resigned Director: ANDREW BECKERSON ( DOB: Apr-1957 From: Jul-2005 To: Nov-2007 )
Resigned Director: PAUL JOHN BRODIN ( DOB: Mar-1970 From: Jul-2005 To: Nov-2007 )
Resigned Director: PETER MARTIN BROOKS ( From: Jul-2003 To: Nov-2007 )
Resigned Director: OLIVER CHARLES BROOKS ( DOB: Aug-1971 From: Jul-2005 To: Nov-2007 )
Resigned Director: STEPHEN NICHOLAS BUTLER ( DOB: May-1954 From: Jul-2005 To: Jul-2006 )
Resigned Director: PETER JOHN DEANE ( From: Jul-2005 To: Nov-2007 )
Resigned Director: JOHN VINCENT JENNINGS ( DOB: Jan-1945 From: Jul-2005 To: Nov-2007 )
Resigned Director: PETER LLOYD ( DOB: Feb-1960 From: Jul-2005 To: Nov-2007 )
Resigned Director: MARC O'CONNOR ( DOB: Apr-1959 From: Jul-2002 To: Jul-2002 )
Resigned Secretary: ALAN CHARLES BROWNE ( DOB: Aug-1967 From: Jul-2002 To: May-2005 )
Resigned Secretary: STEPHEN NICHOLAS BUTLER ( DOB: May-1954 From: Jul-2005 To: Apr-2006 )
Resigned Secretary: JOHN DARBY ( From: May-2005 To: May-2005 )
Resigned Secretary: POREMA LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Charbay Limited, Unit B7 Riverview Business Park, Nangor Road, Dublin 12, Ireland: Has significant influence or control (Notified: 2016-04-06)
Precise Construction Instruments Limited, Unit B7 Riverview Business Park, Nangor Road, Dublin 12, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Alan Charles Browne, Unit B7 Riverview Business Park, Nangor Road, Dublin 12, Ireland: Has significant influence or control (Notified: 2016-04-06)