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Maycast-nokes Precision Engineering Ltd ESSEX

Founded in 1995, Maycast-nokes Precision Engineering, classified under reg no. 03113620 is an active company. Currently registered at Factory Lane West CO9 1EX, Essex the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/11/30.

The firm has 3 directors, namely Derek R., David B. and Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 18 January 2000 and Derek R. has been with the company for the least time - from 5 December 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lynda R. who worked with the the firm until 5 December 2019.

Maycast-nokes Precision Engineering Ltd Address / Contact

Office Address Factory Lane West
Office Address2 Halstead
Town Essex
Post code CO9 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03113620
Date of Incorporation Fri, 13th Oct 1995
Industry Casting of light metals
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Derek R.

Position: Director

Appointed: 05 December 2019

David B.

Position: Director

Appointed: 14 January 2003

Steven W.

Position: Director

Appointed: 18 January 2000

Lynda R.

Position: Director

Appointed: 25 May 2007

Resigned: 05 December 2019

Ann T.

Position: Director

Appointed: 17 July 2002

Resigned: 30 April 2007

Philip P.

Position: Director

Appointed: 18 January 2000

Resigned: 31 March 2017

Colin R.

Position: Director

Appointed: 13 October 1995

Resigned: 05 December 2019

George T.

Position: Director

Appointed: 13 October 1995

Resigned: 31 October 2001

Lynda R.

Position: Secretary

Appointed: 13 October 1995

Resigned: 05 December 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1995

Resigned: 13 October 1995

Keith C.

Position: Director

Appointed: 13 October 1995

Resigned: 30 November 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Derek R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Steven W. This PSC owns 25-50% shares. The third one is David B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Derek R.

Notified on 5 December 2019
Nature of control: 25-50% shares

Steven W.

Notified on 5 December 2019
Nature of control: 25-50% shares

David B.

Notified on 5 December 2019
Nature of control: 25-50% shares

Lynda R.

Notified on 7 April 2016
Ceased on 5 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 28th, December 2023 		Free Download (30 pages)

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