Precision Ceramics Limited in Birmingham

Precision Ceramics Limited

Precision Ceramics started in year 1992 as Private Limited Company with registration number 02748497. The Precision Ceramics company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at 86 Lower Tower Street. Postal code: B19 3PA.

The firm has 6 directors, namely Constantin F., Jean-Claude D. and Steven S. and others. Of them, Nayyer H. has been with the company the longest, being appointed on 9 November 1992 and Constantin F. has been with the company for the least time - from 16 December 2021. 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.

Precision Ceramics Limited Address / Contact

Office Address	86 Lower Tower Street
Office Address2	Birmingham
Town
Post code	B19 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02748497
Date of Incorporation	Fri, 18th Sep 1992
Industry	Manufacture of other technical ceramic products
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Constantin F.

Position: Director

Appointed: 16 December 2021

Jean-Claude D.

Position: Director

Appointed: 26 November 2020

Steven S.

Position: Director

Appointed: 31 January 2019

Sohail A.

Position: Director

Appointed: 21 October 1996

Geoffrey R.

Position: Director

Appointed: 19 November 1992

Nayyer H.

Position: Director

Appointed: 09 November 1992

Stuart S.

Position: Secretary

Appointed: 31 January 2019

Resigned: 28 October 2021

Trevor H.

Position: Secretary

Appointed: 01 August 1997

Resigned: 31 January 2019

Sally W.

Position: Secretary

Appointed: 22 October 1996

Resigned: 01 August 1997

Geoffrey R.

Position: Secretary

Appointed: 27 June 1994

Resigned: 22 October 1996

Lawrence D.

Position: Secretary

Appointed: 09 November 1992

Resigned: 27 June 1994

Lawrence D.

Position: Director

Appointed: 23 October 1992

Resigned: 09 November 1992

Anita N.

Position: Secretary

Appointed: 09 October 1992

Resigned: 09 November 1992

Alan T.

Position: Director

Appointed: 09 October 1992

Resigned: 23 October 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1992

Resigned: 09 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 1992

Resigned: 09 October 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Precision Ceramics Group Holdings Limited from Birmingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mcgeoch Technology Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Precision Ceramics Group Holdings Limited

86 Lower Tower Street, Birmingham, West Midlands, B19 3PA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13611936
Notified on	1 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mcgeoch Technology Limited

19 Lower Tower Street, Birmingham, B19 3PA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	03253370
Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2015: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2011 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2010 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st November 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, July 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th October 2005	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th October 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th September 2001	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd October 2000 with complete member list filed on: 2nd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd October 2000	annual return
363s	Annual return drawn up to 2nd October 2000 with complete member list filed on: 2nd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd October 2000	annual return
363s	Annual return drawn up to 13th October 1999 with complete member list filed on: 13th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 13th October 1999 with complete member list filed on: 13th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd October 1998 with complete member list filed on: 23rd, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd October 1998	annual return
363s	Annual return drawn up to 23rd October 1998 with complete member list filed on: 23rd, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd October 1998	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 7th October 1997	annual return
363s	Annual return drawn up to 17th October 1996 with complete member list filed on: 17th, October 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th October 1996 with complete member list filed on: 17th, October 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 8th, August 1996	accounts	Free Download
AA	Small company accounts made up to 31st December 1995 filed on: 8th, August 1996	accounts
363s	Annual return drawn up to 10th October 1995 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th October 1995 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 30th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 30th, March 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th October 1994 with complete member list filed on: 6th, October 1994	annual return
363s	Annual return drawn up to 6th October 1994 with complete member list filed on: 6th, October 1994	annual return	Free Download
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small company accounts made up to 31st December 1993 filed on: 6th, July 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 6th, July 1994	accounts	Free Download
363s	Annual return drawn up to 11th October 1993 with complete member list filed on: 11th, October 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 11th October 1993	annual return
363s	Annual return drawn up to 11th October 1993 with complete member list filed on: 11th, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, June 1993	accounts	Free Download