LLANELEC PRECISION ENGINEERING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LLANELEC PRECISION ENGINEERING COMPANY LIMITED
COMPANY NUMBER
02134577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
27/05/1987
(37 years and 5 months old)
WEBSITE
www.llanelec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/05/1987
29/06/1987
ULTRAGIANT LIMITED
NEATH
SA10 7DR
Telephone: 01792817676
TPS: No
Jenkins Road Neath Abbey Business P
Skewen
Neath
West Glamorgan
SA10 7GA
Telephone: 817676
Nidum House
Neath Abbey Business Park
Neath Abbey
NEATH
SA10 7DR
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 |
|---|---|---|
| LLANELEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LLANELEC PRECISION ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Keith Wakley (907209963) has left the board |
| 23/07/2024 | Leonard Courtney John (918780035) has left the board |
Credit Risk Overview
Want to learn more about LLANELEC PRECISION ENGINEERING COMPANY 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 LLANELEC PRECISION ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANELEC PRECISION ENGINEERING COMPANY 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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 11/07/1991 - 01/05/1997 (5 years and 9 months) Secretary: 25/11/1991 - 29/07/1996 (4 years and 8 months) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 11/07/1991 - Present (33 years and 4 months) Secretary: 29/07/1996 - Present (28 years and 3 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLANELEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LLANELEC PRECISION ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Keith Wakley (907209963) has left the board |
| 23/07/2024 | Leonard Courtney John (918780035) has left the board |
| 23/07/2024 | New Board Member Christine John (932529365) Appointed |
| 24/03/2024 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 15/11/2018 | Change in Reg. Office |
| 13/08/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Spencer Courtney John (920157131) Appointed |
| 07/03/2018 | Spencer Courtney John (924354084) has left the board |
| 28/02/2018 | New Board Member Spencer Courtney John (924354084) Appointed |
| 27/02/2018 | New Board Member Nicola Laura Martin (924349331) Appointed |
| 03/02/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 21/05/2014 | Keith Emlyn Walters (910551234) has left the board |
| 21/05/2014 | New Board Member Leonard Courtney John (918780035) Appointed |
| 06/11/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
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