DALKIA ENGINEERING LIMITED - CARLTON ROAD
Company Profile | Company Filings |
Overview
DALKIA ENGINEERING LIMITED is a Private Limited Company from CARLTON ROAD and has the status: Active.
DALKIA ENGINEERING LIMITED was incorporated 76 years ago on 11/10/1947 and has the registered number: 00443522. The accounts status is FULL and accounts are next due on 30/09/2024.
DALKIA ENGINEERING LIMITED was incorporated 76 years ago on 11/10/1947 and has the registered number: 00443522. The accounts status is FULL and accounts are next due on 30/09/2024.
DALKIA ENGINEERING LIMITED - CARLTON ROAD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
G&H HOUSE
CARLTON ROAD
NOTTINGHAM
NG3 5GL
This Company Originates in : United Kingdom
Previous trading names include:
IMTECH ENGINEERING SERVICES LTD (until 03/10/2023)
IMTECH ENGINEERING SERVICES LTD (until 03/10/2023)
IMTECH ENGINEERING SERVICES CENTRAL LTD (until 02/11/2020)
IMTECH G&H LTD (until 06/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL GEOFFREY EVANS | Nov 1972 | British | Director | 2007-12-10 | CURRENT |
MR MATTHEW PETER GARRATT | Sep 1969 | British | Director | 2024-01-01 | CURRENT |
MR STEPHEN GARY WIGNALL | Mar 1964 | British | Director | 2020-11-01 | CURRENT |
MR MICHAEL BOOTH | Sep 1974 | British | Director | 2016-01-01 | CURRENT |
COLIN ROBERT BRUNTON | Feb 1973 | British | Director | 2008-01-01 | CURRENT |
SARAH MERRITT | Secretary | 2023-07-01 | CURRENT | ||
PETER ANTHONY WRIGHT | Jul 1951 | British | Director | RESIGNED | |
MR NEIL GEOFFREY EVANS | Nov 1972 | British | Secretary | 2008-03-31 UNTIL 2023-07-01 | RESIGNED |
ROGER STEPHEN HURSTHOUSE | Jun 1941 | British | Secretary | 2005-06-05 UNTIL 2008-03-31 | RESIGNED |
MONICA VALERIE HURSTHOUSE | Mar 1943 | Secretary | RESIGNED | ||
MR TREVOE GEORGE HURSTHOUSE | Aug 1943 | British | Director | RESIGNED | |
PAUL CARL WOOD | Aug 1969 | British | Director | 2002-11-01 UNTIL 2009-10-28 | RESIGNED |
MR DAVID ALFRED MADGWICK | Dec 1947 | British | Director | RESIGNED | |
CLIFFORD FREDERICK ROBERTS | Nov 1940 | British | Director | RESIGNED | |
MR DARRON JOHNATHAN LITTLEHALES | May 1966 | British | Director | 2002-11-01 UNTIL 2024-01-01 | RESIGNED |
MR PAUL KAVANAGH | Feb 1957 | Irish | Director | 2015-08-27 UNTIL 2016-01-01 | RESIGNED |
DAVID GOFF | Apr 1959 | British | Director | 2008-01-01 UNTIL 2015-11-24 | RESIGNED |
ROGER STEPHEN HURSTHOUSE | Jun 1941 | British | Director | 2003-04-07 UNTIL 2008-03-31 | RESIGNED |
MONICA VALERIE HURSTHOUSE | Mar 1943 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Services Limited | 2017-07-06 | London | Significant influence or control | |
Endless Fund Iv A Lp | 2016-04-06 - 2017-07-06 | Leeds | Significant influence or control | |
Dalkia Engineering Holding Limited | 2016-04-06 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |