PBH PRECISION ENGINEERING CO. LIMITED
In Liquidation
General Information
NAME
PBH PRECISION ENGINEERING CO. LIMITED
COMPANY NUMBER
00496976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
28/06/1951
(73 years and 6 months old)
WEBSITE
PBHPRECISION.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
31/12/1979
25/08/1988
P.B.H. ENGINEERING CO. LIMITED
View all previous names
SURREY
TW20 9HY
112 Windmill Road
Sunbury-on-thames
Middlesex
TW16 7HB
Telephone: 785211
Gladstone House
77-79 High Street
EGHAM
TW20 9HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.A.G.ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PBH PRECISION ENGINEERING CO. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2021 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 05/07/2018 | New Board Member Vanessa Jannie Watson (910383975) Appointed |
Credit Risk Overview
Want to learn more about PBH PRECISION ENGINEERING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBH PRECISION ENGINEERING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBH PRECISION ENGINEERING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2017 - Present (7 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 11 Past: 41 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
Director: 30/09/1991 - 10/03/2000 (8 years and 5 months) Secretary: 11/01/1993 - 10/03/2000 (7 years and 1 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 30/09/1991 - 12/10/1992 (1years) Secretary: 30/09/1991 - 12/10/1992 (1years) Born in Sep 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.A.G.ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PBH PRECISION ENGINEERING CO. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2021 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 05/07/2018 | New Board Member Vanessa Jannie Watson (910383975) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | Michael Andrew George (900189233) has left the board |
| 11/07/2017 | New Board Member Douglas Philip Watson (910383976) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 02/03/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
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