DIBONE ENGINEERING LIMITED - STROUD


Company Profile Company Filings

Overview

DIBONE ENGINEERING LIMITED is a Private Limited Company from STROUD and has the status: Active.
DIBONE ENGINEERING LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIBONE ENGINEERING LIMITED - STROUD

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 12 & 13 DANIELS TRADING
STROUD
GLOUCESTERSHIRE
GL5 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM BRIAN BEESE Feb 1963 British Director 2006-12-13 CURRENT
CHRISTINA BEESE British Secretary 2009-05-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-01 RESIGNED
RICHARD JOHN ROGERS Jul 1965 British Director 2006-12-21 UNTIL 2008-09-12 RESIGNED
TERRENCE FRANK LIGHT Jun 1948 British Director 1999-03-01 UNTIL 2006-12-13 RESIGNED
LINDA MARY LIGHT Oct 1950 Director 1999-03-01 UNTIL 2006-12-13 RESIGNED
IAN GEOFFREY KIBBLEWHITE Mar 1948 British Director 1999-03-01 UNTIL 2006-12-13 RESIGNED
DOROTHY ROSEMARY KIBBLEWHITE Nov 1949 British Director 1999-03-01 UNTIL 2006-12-13 RESIGNED
STEVEN DAVIES Nov 1960 Director 2006-12-13 UNTIL 2008-09-12 RESIGNED
LINDA MARY LIGHT Oct 1950 Secretary 1999-03-01 UNTIL 2006-12-13 RESIGNED
STEVEN DAVIES Nov 1960 Secretary 2006-12-13 UNTIL 2009-05-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Brian Beese 2016-04-06 2/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.Z. GEARS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
MC232 LIMITED BLACKWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dibone Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £472,502 Cash £632,107 equity
DIBONE_ENGINEERING_LIMITE - Accounts 2022-12-02 31-03-2022 £171,796 Cash £580,150 equity
DIBONE_ENGINEERING_LIMITE - Accounts 2021-10-26 31-03-2021 £329,801 Cash £479,849 equity
DIBONE_ENGINEERING_LIMITE - Accounts 2020-12-30 31-03-2020 £225,550 Cash £402,283 equity
DIBONE_ENGINEERING_LIMITE - Accounts 2019-12-12 31-03-2019 £236,557 Cash £352,305 equity
DIBONE_ENGINEERING_LIMITE - Accounts 2018-12-05 31-03-2018 £214,953 Cash £352,032 equity
DIBONE_ENGINEERING_LIMITE - Accounts 2017-11-09 31-03-2017 £120,960 Cash
Abbreviated Company Accounts - DIBONE ENGINEERING LIMITED 2016-11-22 31-03-2016 £53,882 Cash £282,725 equity
Abbreviated Company Accounts - DIBONE ENGINEERING LIMITED 2015-12-09 31-03-2015 £155,127 Cash £335,331 equity
Abbreviated Company Accounts - DIBONE ENGINEERING LIMITED 2014-11-18 31-03-2014 £121,879 Cash £322,751 equity