R And G Precision Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Chiarelli, Louisa Maria · Secretary appointed 2017-01-04
• Chiarelli, Vincenzo · Director appointed 2000-03-10
• Giammasi, Elisa · Director appointed 2000-03-10 resigned 2024-04-30
• Giammasi, Giuseppe · Director appointed 1999-12-20 resigned 2024-04-30
• Douvras, Nikos · Director appointed 2017-10-18 resigned 2019-01-08
• Thompson, Ian Gordon · Director appointed 2009-06-30 resigned 2019-01-08
• Prentice, Martin Bruce · Director appointed 2004-11-11 resigned 2019-01-08
• Gee, Harry Howard · Director appointed 2004-11-11 resigned 2016-10-29
• Rice, Stefan · Director appointed 2011-11-01 resigned 2012-07-02
• Shave, Alison Lorraine · Director appointed 2007-11-17 resigned 2008-12-05
• Kilby, Sally · Director appointed 2004-11-11 resigned 2006-01-20
• Lain, Lesley · Director appointed 2004-11-11 resigned 2005-03-18
• Chiarelli, Louisa Maria · Director appointed 2000-03-10 resigned 2004-11-11
• White Rose Formations Limited · Corporate Nominee Secretary appointed 1999-12-20 resigned 1999-12-21

People with significant control (4)

• Mr Giuseppe Giammasi Ceased 2024-04-30
  Individual Psc · Italian · resident in England · born 1/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Elisa Giammasi Ceased 2024-04-30
  Individual Psc · Italian · resident in England · born 3/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Louisa Maria Chiarelli Active
  Individual Psc · Italian · resident in England · born 5/1973 · notified 2024-04-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Vincenzo Chiarelli Active
  Individual Psc · Italian · resident in England · born 10/1972 · notified 2024-04-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 038972390003
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2024-08-09
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-23 · satisfied 2018-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Total-exemption-full accounts AA Accounts
• 2025-06-24 Director details changed CH01 Officers
• 2025-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-08-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-10 Cessation of a person with significant control PSC07 PSC
• 2024-05-10 Cessation of a person with significant control PSC07 PSC
• 2024-05-10 Notification of a person with significant control PSC01 PSC
• 2024-05-10 Notification of a person with significant control PSC01 PSC
• 2024-05-10 Termination director company with name termination date TM01 Officers
• 2024-05-10 Termination director company with name termination date TM01 Officers
• 2024-01-30 Change to a person with significant control PSC04 PSC
• 2024-01-30 Director details changed CH01 Officers
• 2024-01-30 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.