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Precision Engineering Solutions (UK) Ltd TAMWORTH

Founded in 2015, Precision Engineering Solutions (UK), classified under reg no. 09824666 is an active company. Currently registered at Mariner B79 7UL, Tamworth the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Monday 31st January 2022 Precision Engineering Solutions (UK) Ltd is no longer carrying the name Gearing Up.

Currently there are 6 directors in the the company, namely Gary L., Lee W. and James N. and others. In addition one secretary - James N. - is with the firm. As of 15 May 2024, there were 3 ex directors - George L., John S. and others listed below. There were no ex secretaries.

Precision Engineering Solutions (UK) Ltd Address / Contact

Office Address Mariner
Office Address2 Lichfield Road Industrial Estate
Town Tamworth
Post code B79 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09824666
Date of Incorporation Wed, 14th Oct 2015
Industry Activities of production holding companies
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Gary L.

Position: Director

Appointed: 16 September 2021

Lee W.

Position: Director

Appointed: 01 September 2018

James N.

Position: Secretary

Appointed: 24 January 2017

James N.

Position: Director

Appointed: 24 January 2017

Colin P.

Position: Director

Appointed: 10 December 2015

Malcolm K.

Position: Director

Appointed: 10 December 2015

Patrick W.

Position: Director

Appointed: 10 December 2015

George L.

Position: Director

Appointed: 01 July 2017

Resigned: 23 August 2021

Assest And Investment Management Resource Ltd

Position: Corporate Director

Appointed: 17 March 2016

Resigned: 01 July 2017

John S.

Position: Director

Appointed: 10 December 2015

Resigned: 24 January 2017

Kevin P.

Position: Director

Appointed: 14 October 2015

Resigned: 30 November 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Gearing Up Trustee Limited from Tamworth, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Panoramic Growth Fund 2 Limited Partnership that entered London, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Gearing Up Trustee Limited

22 Mariner, Tamworth, B79 7UL, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11481695
Notified on 30 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Panoramic Growth Fund 2 Limited Partnership

36 Old Jewry, London, EC2V 6EB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Lp16911
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control: 25-50% shares

Company previous names

Gearing Up January 31, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 13th October 2023
filed on: 15th, November 2023 		Free Download (3 pages)

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