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Company03159210Active

Precise Components Limited

Private limited company, incorporated 15 February 1996, Milton Keynes

Directors

Current

3

Retired

8

Closed

—

Full officer details for Precise Components Limited

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Director details

Director nameMr Edward Jaan Laanest
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date13 November 2014 (18 years, 9 months after company formation)
Appointment duration11 years, 10 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressPadbury Sign up free to see the full address
Director nameSamuel Oliver Laanest
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date06 May 2021 (25 years, 2 months after company formation)
Appointment duration5 years, 4 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressMilton Keynes Sign up free to see the full address
Director nameThomas Edward Laanest
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date06 May 2021 (25 years, 2 months after company formation)
Appointment duration5 years, 4 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressMilton Keynes Sign up free to see the full address
Director nameTerence Michael Hammett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 March 1996 (2 weeks, 5 days after company formation)
Appointment duration18 years, 8 months (Resigned 13 November 2014)
Assigned occupationBuyer
Country of residenceEngland
Correspondence addressTring Sign up free to see the full address
Director nameMs Sandra Ann Newton
Year of birth
NationalityBritish
Appointment statusResigned
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date05 March 1996 (2 weeks, 5 days after company formation)
Appointment duration15 years, 8 months (Resigned 25 November 2011)
Assigned occupationDesigner
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Stephen Thomas Oates
Year of birth
NationalityBritish
Appointment statusResigned
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date05 March 1996 (2 weeks, 5 days after company formation)
Appointment duration15 years, 8 months (Resigned 25 November 2011)
Assigned occupationDesigner
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Wendy Patricia Eileen Hammett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 March 1996 (2 weeks, 5 days after company formation)
Appointment duration18 years, 8 months (Resigned 13 November 2014)
Assigned occupationLecturer
Country of residenceEngland
Correspondence addressTring Sign up free to see the full address
Director nameMrs Wendy Patricia Eileen Hammett
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date05 March 1996 (2 weeks, 5 days after company formation)
Appointment duration18 years, 8 months (Resigned 13 November 2014)
Assigned occupationLecturer
Country of residenceEngland
Correspondence addressTring Sign up free to see the full address
Director nameCombined Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date15 February 1996 (same day as company formation)
Appointment duration2 weeks, 5 days (Resigned 05 March 1996)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeDirector
Appointment date15 February 1996 (same day as company formation)
Appointment duration2 weeks, 5 days (Resigned 05 March 1996)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date15 February 1996 (same day as company formation)
Appointment duration2 weeks, 5 days (Resigned 05 March 1996)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Combined Nominees Limited

    DirectorResigned

    15 Feb 1996 to 5 Mar 1996

    19 days

  2. Combined Secretarial Services Limited

    DirectorResigned

    15 Feb 1996 to 5 Mar 1996

    19 days

  3. Combined Secretarial Services Limited

    Company SecretaryResigned

    15 Feb 1996 to 5 Mar 1996

    19 days

  4. Terence Michael Hammett

    DirectorResigned

    5 Mar 1996 to 13 Nov 2014

    18 years, 8 months, 8 days

  5. Ms Sandra Ann Newton

    DirectorResigned

    5 Mar 1996 to 25 Nov 2011

    15 years, 8 months, 20 days

  6. Mr Stephen Thomas Oates

    DirectorResigned

    5 Mar 1996 to 25 Nov 2011

    15 years, 8 months, 20 days

  7. Mrs Wendy Patricia Eileen Hammett

    DirectorResigned

    5 Mar 1996 to 13 Nov 2014

    18 years, 8 months, 8 days

  8. Mrs Wendy Patricia Eileen Hammett

    Company SecretaryResigned

    5 Mar 1996 to 13 Nov 2014

    18 years, 8 months, 8 days

  9. Mr Edward Jaan Laanest

    DirectorCurrent

    13 Nov 2014 to Present

    11 years, 10 months, 18 days

  10. Samuel Oliver Laanest

    DirectorCurrent

    6 May 2021 to Present

    5 years, 4 months, 25 days

  11. Thomas Edward Laanest

    DirectorCurrent

    6 May 2021 to Present

    5 years, 4 months, 25 days

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