D E P FABRICATIONS LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
D E P FABRICATIONS LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
D E P FABRICATIONS LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
D E P FABRICATIONS LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
D E P FABRICATIONS LIMITED - HITCHIN
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 29/09/2022 | 28/06/2024 |
Registered Office
UNIT 33 CAM CENTRE
HITCHIN
HERTS
SG4 0TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZANNA MICHELLE BLAND | Feb 1970 | British | Director | 2022-12-03 | CURRENT |
| ROBERT ALAN EVENS | Feb 1951 | British | Secretary | 1992-09-11 | CURRENT |
| MISS DANIELLE MARIE BLAND | Secretary | 2023-01-25 | CURRENT | ||
| ROBERT ALAN EVENS | Feb 1951 | British | Director | 1992-09-11 UNTIL 2011-11-10 | RESIGNED |
| BRYAN ERIC CORNISH | Dec 1949 | British | Director | 1995-06-07 UNTIL 1999-09-23 | RESIGNED |
| JAMES MALCOLM BAGE | May 1943 | British | Director | 1992-09-11 UNTIL 2023-01-25 | RESIGNED |
| MR ALEX BAGE | Jan 1971 | British | Director | 2005-09-30 UNTIL 2022-02-18 | RESIGNED |
| DANIEL WALKER METCALFE | British | Director | 1992-09-11 UNTIL 1992-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Suzanna Michelle Bland | 2022-12-01 | 2/1970 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Malcolm Bage | 2016-04-06 - 2023-01-25 | 5/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Rev Robert Evens | 2016-04-06 - 2022-12-01 | 2/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |