PBH PRECISION ENGINEERING CO. LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM TW20 9HY- Liquidation
- Private Limited Company
- Company No. 00496976
- Last Updated: 01 Mar 2024
Company Profile
PBH PRECISION ENGINEERING CO. LIMITED was incorporated on Thursday, June 28, 1951 as a Private Limited Company with registered address in EGHAM. PBH PRECISION ENGINEERING CO. LIMITED has the status: Liquidation and it's listed in the following category: Machining. This Private Limited Company has been operating for 73 years 7 months and 25 days.
| Name | PBH PRECISION ENGINEERING CO. LIMITED |
|---|---|
| Company number | 00496976 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1951 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM TW20 9HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M. A. G. Engineering Limited The Quadrant, TW9 1BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2018, (-2552 days left) |
| Latest accounts | 31 May 2016 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PBH PRECISION ENGINEERING CO. LIMITED | 28 Jun 1951 |