Peter Day Precision Engineering Limited (Companies House Registration Number 05819902) is a private limited company legally formed on 2006-05-17 in England. The business is registered at Unit 10 Compton Business Park, Thrush Road, Poole BH12 4FJ. Having undergone a change in 2007-06-19, the previous name this company used was Peter Day Precision Engineering (Holdings) Limited. Peter Day Precision Engineering Limited is operating under SIC code: 25620 which means "machining".

Company details

Name Peter Day Precision Engineering Limited
Number 05819902
Date of Incorporation: 2006/05/17
End of financial year: 30 April
Address: Unit 10 Compton Business Park, Thrush Road, Poole, BH12 4FJ
SIC code: 25620 - Machining

Moving on to the 2 directors that can be found in the firm, we can name: Martin J. (in the company from 23 January 2020), Katie M. (appointment date: 09 March 2017). The official register lists 4 persons of significant control, namely: Venture Engineering Group Limited is located at Thrush Road, Newtown Business Park, BH12 4FJ Poole, Dorset. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mary B. has 1/2 or less of shares, 1/2 or less of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2016-10-31 2017-04-30 2018-04-30
Current Assets 703,939 586,848 654,859 1,288,192
Fixed Assets 533,556 488,053 429,813 713,278
Total Assets Less Current Liabilities 556,303 366,276 408,380 886,925
Intangible Fixed Assets 76,997 51,895 - -
Number Shares Allotted 165,000 165,000 - -
Shareholder Funds 221,717 169,134 - -
Tangible Fixed Assets 456,459 436,058 - -

People with significant control

Venture Engineering Group Limited
9 March 2017
Address 10 Compton Business Park Thrush Road, Newtown Business Park, Poole, Dorset, BH12 4FJ, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09632619
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary B.
6 April 2016 - 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares
David C.
6 April 2016 - 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Alan D.
6 April 2016 - 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 3rd, May 2023 | accounts
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