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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)

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