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Precise Construction Instruments (u.k.) Limited LIVERPOOL

Precise Construction Instruments (u.k.) started in year 2002 as Private Limited Company with registration number 04484079. The Precise Construction Instruments (u.k.) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Liverpool at 34-44 Mersey View. Postal code: L22 6QB.

At the moment there are 3 directors in the the firm, namely David H., William B. and Alan B.. In addition one secretary - David H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Precise Construction Instruments (u.k.) Limited Address / Contact

Office Address 34-44 Mersey View
Office Address2 Waterloo
Town Liverpool
Post code L22 6QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04484079
Date of Incorporation Fri, 12th Jul 2002
Industry Other letting and operating of own or leased real estate
Industry Activities of distribution holding companies
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

David H.

Position: Director

Appointed: 28 April 2016

David H.

Position: Secretary

Appointed: 30 November 2007

William B.

Position: Director

Appointed: 15 July 2002

Alan B.

Position: Director

Appointed: 15 July 2002

Alan B.

Position: Secretary

Appointed: 25 April 2006

Resigned: 30 November 2007

John J.

Position: Director

Appointed: 05 July 2005

Resigned: 30 November 2007

Oliver B.

Position: Director

Appointed: 05 July 2005

Resigned: 15 November 2007

Peter D.

Position: Director

Appointed: 05 July 2005

Resigned: 27 November 2007

Peter L.

Position: Director

Appointed: 05 July 2005

Resigned: 27 November 2007

Stephen B.

Position: Director

Appointed: 05 July 2005

Resigned: 31 July 2006

Stephen B.

Position: Secretary

Appointed: 05 July 2005

Resigned: 25 April 2006

Andrew B.

Position: Director

Appointed: 05 July 2005

Resigned: 16 November 2007

Paul B.

Position: Director

Appointed: 05 July 2005

Resigned: 15 November 2007

John D.

Position: Secretary

Appointed: 18 May 2005

Resigned: 18 May 2005

Peter B.

Position: Director

Appointed: 09 July 2003

Resigned: 29 November 2007

Alan B.

Position: Secretary

Appointed: 15 July 2002

Resigned: 18 May 2005

Marc O.

Position: Director

Appointed: 12 July 2002

Resigned: 15 July 2002

Porema Limited

Position: Corporate Secretary

Appointed: 12 July 2002

Resigned: 15 July 2002

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Alan B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Precise Construction Instruments Limited that entered Dublin 2, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Charbay Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Alan B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Precise Construction Instruments Limited

Grafton Buildings 34 Grafton Street, Dublin 2, Ireland

Legal authority Companies Act - Ireland
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland Registry
Registration number 228469
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Charbay Limited

Unit B7 Riverview Business Park, Nangor Road, Dublin 12, Ireland

Legal authority Companies Act Ireland
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland Registry
Registration number 563891
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th November 2022
filed on: 6th, September 2023 		Free Download (29 pages)

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