DIE-PAT DIVISIONS LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

DIE-PAT DIVISIONS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
DIE-PAT DIVISIONS LIMITED was incorporated 29 years ago on 09/11/1994 and has the registered number: 02988354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIE-PAT DIVISIONS LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46900 - Non-specialised wholesale trade

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

THE DIE-PAT CENTRE, BROAD MARCH
NORTHAMPTONSHIRE
NN11 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN GLEGHORN Sep 1952 British Director 1994-11-09 CURRENT
MRS CHRISTINE LINDA BRANDER British Director 1994-11-09 CURRENT
MRS CHRISTINE LINDA BRANDER British Secretary 1994-11-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-11-09 UNTIL 1994-11-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-09 UNTIL 1994-11-16 RESIGNED
MR TRACEY IVOR WILLIAMS Dec 1965 British Director 2014-04-01 UNTIL 2019-06-20 RESIGNED
MR SIMON DAVID JOHN WELCH Jan 1973 British Director 2008-04-01 UNTIL 2013-06-27 RESIGNED
MR PHILIP HOLDER Mar 1971 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR EDWARD WILLIAM EDWARDS Aug 1954 British Director 2014-04-01 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Die-Pat Holdings Limited 2016-04-06 Daventry   Northamptonshire 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
DIEPAT LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDLANDS WHEELS AND CASTERS LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 74990 - Non-trading company
DIE-PAT HARDWARE LIMITED NOTRHAMPTONSHIRE Dissolved... DORMANT 74990 - Non-trading company
DIE-PAT HOLDINGS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANTAGE PRODUCTS LTD DAVENTRY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FAMILIES FIRST CHARITY LIMITED RUGBY ENGLAND Active -... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ROLLTEK INTERNATIONAL LIMITED RUGBY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
RESIDUAL BARRIER TECHNOLOGY LIMITED DAVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
BANSA ENVIRONMENTAL LTD NUNEATON Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
IPABC LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOOST MANAGEMENT SERVICES LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MISTING SYSTEMS LIMITED DAVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
RBT 247 DETECTION LIMITED DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINSLADE HOUSE LTD RUGBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHL CONTRACTS LTD DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ALVAR LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 46690 - Wholesale of other machinery and equipment
DISACT LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
QUATRE CONSULTING LLP DAVENTRY Dissolved... TOTAL EXEMPTION SMALL None Supplied
SECT STAINLESS PRODUCTS LLP DAVENTRY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Die-Pat Divisions Limited - Accounts to registrar (filleted) - small 23.2 2023-09-29 31-12-2022 £3,987 Cash £1,908,460 equity
Die-Pat Divisions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £571,769 Cash £1,387,418 equity
Die-Pat Divisions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £82,019 Cash £1,315,070 equity
Die-Pat Divisions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £42,295 Cash £1,150,513 equity
Die-Pat Divisions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £4,502 Cash £1,084,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIEPAT LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DIE-PAT HOLDINGS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANTAGE PRODUCTS LTD DAVENTRY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WARUCH FREIGHT LOGISTICS LTD DAVENTRY Active TOTAL EXEMPTION FULL 51210 - Freight air transport
IPABC LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRANDER-GLEGHORN HOLDINGS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUTREMA LTD DAVENTRY UNITED KINGDOM Active MICRO ENTITY 01300 - Plant propagation
SBV HEALTHCARE LTD DAVENTRY ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
SBV CONSULTANCY LTD DAVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities