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Nom

B.A.W. Precision Engineering Limited

Adresse
Alloy Industrial Estate
Pontardawe
Swansea
SA8 4QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
12 novembre 2019
Company Register Address C/O Quantuma Advisory Limited 3rd Floor 37
Exeter
BN1 4EA
Société Numéro de Registre 07255433 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)25620 - Usinage
28290 - Fabrication de machines diverses d'usage général
28490 - Fabrication d'autres machines-outils
29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéadministration
Noms Précédents
  • GLK Engineering Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Kilbride, Alexandra Jane Status: Active Notified: 22/11/2021 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Kilbride, Paul Philip Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cornish, Daniel Lee Brighton Status: Active Notified: 29/06/2021 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kilbride, Alexandra Jane Brighton Status: Active Notified: 17/05/2010 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilbride, Paul Philip Brighton Status: Active Notified: 04/02/2011 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Alun David Clyst Honiton, Exeter, England Status: Ceased Notified: 25/04/2022 Ceased: 21/07/2022 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag ANY Weld Limited Status: Active Notified: 06/08/2021 Companies House Number: 09186232 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Apollo Manufacturing Limited Status: Active Notified: 21/07/2020 Companies House Number: 12744173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Eurogrind Manufacturing Limited Status: Ceased Notified: 06/09/2018 Ceased: 14/08/2023 Companies House Number: 11556897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eurogrind Manufacturing Limited Status: Ceased Notified: 06/09/2018 Ceased: 14/08/2023 Companies House Number: 11556897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors