DIDSBURY ENGINEERING CO.LIMITED - WILMSLOW


Company Profile Company Filings

Overview

DIDSBURY ENGINEERING CO.LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
DIDSBURY ENGINEERING CO.LIMITED was incorporated 82 years ago on 11/12/1941 and has the registered number: 00371191. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

DIDSBURY ENGINEERING CO.LIMITED - WILMSLOW

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

UNIT 1B LOWER MEADOW ROAD, BROOKE PARK
WILMSLOW
SK9 3LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ROLAND LINDER Feb 1972 Swedish Director 2023-03-03 CURRENT
MR TOM GHIGI May 1985 British Director 2023-03-03 CURRENT
MR NICHOLAS FRANCIS SMITH Dec 1958 British Director 2016-07-04 UNTIL 2023-03-03 RESIGNED
KEITH ROGERSON May 1953 British Director RESIGNED
RALPH HINGLEY Sep 1947 British Director RESIGNED
MR NICHOLAS GARY HARVEY Nov 1987 British Director 2016-07-04 UNTIL 2023-03-03 RESIGNED
MR GARY WALTER HARVEY Mar 1957 British Director 2016-07-04 UNTIL 2023-03-03 RESIGNED
RODNEY WILLIAM JAMES DANIELS Sep 1943 British Director RESIGNED
MR JOHN CANNINGS Sep 1948 British Director 1994-03-14 UNTIL 2016-07-04 RESIGNED
MICHAEL DOUGLAS BAILEY Jul 1957 British Director 2001-02-13 UNTIL 2016-07-04 RESIGNED
MR JOHN CANNINGS Sep 1948 British Secretary RESIGNED
MR JOHN KEITH BEDFORD Secretary 2016-07-04 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifco Ab 2023-03-03 Skelleftea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hbs Electronics (Holdings) Limited 2018-06-30 - 2023-03-03 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Didsbury Ventures Limited 2016-04-06 - 2018-06-30 Sudbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDBURY ENGINEERING CO.,LIMITED SUDBURY UNITED KINGDOM Active AUDITED ABRIDGED 28490 - Manufacture of other machine tools
AFC SUDBURY LIMITED SUDBURY Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
REDMAYNE ENGINEERING LIMITED SUDBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
C.RAYMENT(PRECISION ENGINEERING)LIMITED SUDBURY ENGLAND Active SMALL 25620 - Machining
MEL AVIATION LIMITED SUDBURY Active GROUP 71129 - Other engineering activities
TRENT AERO ENGINEERING LIMITED SUDBURY Dissolved... SMALL 32990 - Other manufacturing n.e.c.
LINTON PLASTIC MOULDERS LIMITED SUDBURY UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED SUDBURY Active SMALL 71129 - Other engineering activities
E.D.S. ENGINEERING LIMITED SUDBURY ENGLAND Active SMALL 71129 - Other engineering activities
NORTH WEST AERODYNAMIC MODELS LIMITED SUDBURY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HEADSET SERVICES LTD. SUDBURY Active SMALL 96090 - Other service activities n.e.c.
SENSORCOM LIMITED SUDBURY UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
HBSEH VENTURES LIMITED SUDBURY ENGLAND Active SMALL 64202 - Activities of production holding companies
FLYCOM AVIONICS LIMITED SUDBURY Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
H.B.S. ELECTRONICS LIMITED SUDBURY Active SMALL 32990 - Other manufacturing n.e.c.
LAURENCE WALTER LIMITED SUFFOLK Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
REDMAYNE HGS LIMITED SUDBURY ENGLAND Active SMALL 70100 - Activities of head offices
MEL AVIATION COMPONENTS LIMITED CRAWLEY ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
HBS ELECTRONICS (HOLDINGS) LIMITED SUDBURY Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Didsbury Engineering Co.limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-10-2022 £2,335,479 Cash £14,383,850 equity
Didsbury Engineering Co.limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-10-2021 £2,649,330 Cash £12,750,610 equity
Didsbury Engineering Co.limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £1,866,149 Cash £12,127,807 equity
Didsbury Engineering Co.limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-10-2019 £2,032,973 Cash £10,535,404 equity
Didsbury Engineering Co.limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-10-2018 £945,057 Cash £9,651,898 equity
Didsbury Engineering Co.limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 31-10-2017 £2,378,129 Cash £7,766,031 equity
Didsbury Engineering Co.limited - Accounts to registrar - small 17.1.1 2017-06-13 31-10-2016 £621,942 Cash £5,462,957 equity

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