Precision Marine Survey Limited

General information

Name:

Precision Marine Survey Ltd

Office Address:

Church Farm,main Road Thorngumbald HU12 9NE Hull

Number: 02524776

Incorporation date: 1990-07-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Precision Marine Survey Limited may be gotten hold of in Church Farm,main Road, Thorngumbald in Hull. The company's area code is HU12 9NE. Precision Marine Survey has existed on the market for the last thirty four years. The company's registered no. is 02524776. The name of the firm was changed in 2005 to Precision Marine Survey Limited. The company previous business name was C J Havercroft. The enterprise's SIC code is 74901 which stands for Environmental consulting activities. The latest annual accounts describe the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-07-23.

As the information gathered suggests, this firm was started in July 1990 and has been steered by five directors, and out of them three (James A., Nigel P. and Elizabeth B.) are still listed as current directors. Furthermore, the director's duties are often assisted with by a secretary - Elizabeth B..

  • Previous company's names
  • Precision Marine Survey Limited 2005-03-16
  • C J Havercroft Limited 1990-07-23

Financial data based on annual reports

Company staff

Elizabeth B.

Role: Secretary

Latest update: 2 February 2024

James A.

Role: Director

Appointed: 01 December 2008

Latest update: 2 February 2024

Nigel P.

Role: Director

Appointed: 06 February 2006

Latest update: 2 February 2024

Elizabeth B.

Role: Director

Appointed: 23 July 1991

Latest update: 2 February 2024

People with significant control

Executives who have control over this firm are as follows: Nigel P. has 1/2 or less of voting rights. Elizabeth B. owns over 3/4 of company shares. James A. has 1/2 or less of voting rights.

Nigel P.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
Elizabeth B.
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
James A.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 March 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 June 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 3 April 2014
Date Approval Accounts 3 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
33
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