CALEDON PRECISION ENGINEERING LTD
110 DERRYCOURTNEY ROAD, BALLAGH, CALEDON BT68 4XP- Active
- Private Limited Company
- Company No. NI068450
- Last Updated: 01 Mar 2024
Company Profile
CALEDON PRECISION ENGINEERING LTD was incorporated on Tuesday, March 11, 2008 as a Private Limited Company with registered address in CALEDON. CALEDON PRECISION ENGINEERING LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 5 days.
| Name | CALEDON PRECISION ENGINEERING LTD |
|---|---|
| Company number | NI068450 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 DERRYCOURTNEY ROAD BALLAGH CALEDON BT68 4XP |
|---|---|
| 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 |
|---|---|
| Mr Giles Wayne Marshall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Tanya Knox Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Dean Marshall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDON PRECISION ENGINEERING LTD | 11 Mar 2008 |