Micro Precision Gear Technology Limited. net worth, address, company information. Free

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Micro Precision Gear Technology Limited (reg no 08612199) is a private limited company started on 2013-07-16. This business has its registered office at 99 Gresham Street, London EC2V 7NG. Changed on 2013-08-27, the previous name the firm utilized was Rexnord Micro Acquisition Limited. Micro Precision Gear Technology Limited operates SIC: 28150 that means "manufacture of bearings, gears, gearing and driving elements".

Company details

Name	Micro Precision Gear Technology Limited
Number	08612199
Date of Incorporation:	2013-07-16
End of financial year:	31 December
Address:	99 Gresham Street, London, EC2V 7NG
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

As for the 2 directors that can be found in the company, we can name: Willie R. (appointed on 29 March 2023), Mark S. (appointment date: 01 December 2016). 1 secretary is present as well: Jorg G. (appointed on 19 December 2016). The Companies House reports 1 person of significant control - Rexnord Industries (Uk) Limited, a company that can be reached at 20 Fenchurch Street, EC3M 3AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	9,709,459	12,169,329
Fixed Assets	7,721,767	6,658,967
Total Assets Less Current Liabilities	16,188,380	17,459,052

People with significant control

Rexnord Industries (Uk) Limited

6 April 2016

Address	Floor 31 20 Fenchurch Street, London, EC3M 3AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07528607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, October 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, October 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 5th October 2023: 13151000.00 GBP filed on: 5th, October 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 24/08/23 filed on: 5th, October 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, October 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 29th March 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(TM01) 27th March 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 16th July 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 21st December 2021 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) 21st December 2021 - the day director's appointment was terminated filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 16th July 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (24 pages)
(AA01) Current accounting period shortened from 31st March 2021 to 31st December 2020 filed on: 18th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 16th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 16th July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 16th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(CH03) On 9th June 2017 secretary's details were changed filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th June 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 9th June 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) 5th June 2017 - the day director's appointment was terminated filed on: 8th, June 2017 \| officers	Free Download (1 page)
(TM01) 3rd January 2017 - the day director's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on 19th December 2016 filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(TM02) 19th December 2016 - the day secretary's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2016 filed on: 19th, December 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 13th December 2016. New Address: C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG. Previous address: C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG filed on: 13th, December 2016 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 16th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th August 2015: 14751000.00 GBP capital
(AD01) Address change date: 5th February 2015. New Address: C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG. Previous address: C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England filed on: 5th, February 2015 \| address	Free Download (1 page)
(AD01) Address change date: 27th January 2015. New Address: C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG. Previous address: C/O Dwf Llp 20 Floor 31 20 Fenchurch Street London EC3M 3AG England filed on: 27th, January 2015 \| address	Free Download (1 page)
(AD01) Address change date: 27th January 2015. New Address: C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG. Previous address: C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England filed on: 27th, January 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 1st May 2014 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(TM01) 30th April 2014 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 4th September 2014. New Address: C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY. Previous address: Capital House 85 King William Street London EC4N 7BL filed on: 4th, September 2014 \| address	Free Download (1 page)
(TM01) 1st July 2014 - the day director's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 19th August 2014. New Address: Capital House 85 King William Street London EC4N 7BL. Previous address: 17 Hanover Square London W1S 1HU filed on: 19th, August 2014 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 11th April 2014 filed on: 19th, August 2014 \| officers	Free Download (3 pages)
(TM02) 11th April 2014 - the day secretary's appointment was terminated filed on: 13th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 16th July 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th August 2014: 14751000.00 GBP capital
(SH01) Statement of Capital on 20th August 2013: 14751000.00 GBP filed on: 15th, October 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st July 2014 to 31st March 2014 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 27th, August 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rexnord micro acquisition LIMITEDcertificate issued on 27/08/13 filed on: 27th, August 2013 \| change of name	Free Download (4 pages)
(AP01) New director was appointed on 23rd August 2013 filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd August 2013 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, July 2013 \| incorporation

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