PHILIP JAMES PRECISION ENGINEERS LTD
HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY CV3 2NY- Active
- Private Limited Company
- Company No. 04128694
- Last Updated: 01 Mar 2024
Company Profile
PHILIP JAMES PRECISION ENGINEERS LTD was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with registered address in COVENTRY. PHILIP JAMES PRECISION ENGINEERS LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 23 years 10 months and 21 days.
| Name | PHILIP JAMES PRECISION ENGINEERS LTD |
|---|---|
| Company number | 04128694 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERALD WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2NY |
|---|---|
| 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 |
|---|---|
| Contour Engineering Limited Saltley Business Park, B8 1JW |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amardeep Surey Nationality: British |
Dates: Wednesday, September 12, 2018 - Wednesday, October 4, 2023
significant influence or control
|
| Philip John Whitehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP JAMES PRECISION ENGINEERS LTD | 20 Dec 2000 |