PETER DAY PRECISION ENGINEERING LIMITED
UNIT 10 COMPTON BUSINESS PARK, THRUSH ROAD, POOLE BH12 4FJ- Active
- Private Limited Company
- Company No. 05819902
- Last Updated: 01 Mar 2024
Company Profile
PETER DAY PRECISION ENGINEERING LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in POOLE. PETER DAY PRECISION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 18 years 9 months and 7 days.
| Name | PETER DAY PRECISION ENGINEERING LIMITED |
|---|---|
| Company number | 05819902 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 COMPTON BUSINESS PARK THRUSH ROAD POOLE BH12 4FJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Venture Engineering Group Limited Thrush Road, BH12 4FJ |
Dates: Thursday, March 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Causley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mary Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PETER DAY PRECISION ENGINEERING LIMITED | 17 May 2006 |
| SUMPF 223 LIMITED | 24 Jul 2006 |
| PETER DAY PRECISION ENGINEERING (HOLDINGS) LIMITED | 19 Jun 2007 |