DELTA PRECISION ENGINEERING NORTH EAST LIMITED - SEAHAM
Company Profile | Company Filings |
Overview
DELTA PRECISION ENGINEERING NORTH EAST LIMITED is a Private Limited Company from SEAHAM and has the status: Active.
DELTA PRECISION ENGINEERING NORTH EAST LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELTA PRECISION ENGINEERING NORTH EAST LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELTA PRECISION ENGINEERING NORTH EAST LIMITED - SEAHAM
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
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
SITE 3 UNIT 1
SEAHAM
CO. DURHAM
SR7 8ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NEVILLE WHITFIELD | Apr 1966 | British | Director | 2022-09-07 | CURRENT |
MR PETER JAMES RAYBOULD | Feb 1965 | British | Director | 2022-09-07 | CURRENT |
MR SIMON JONATHAN LING | Nov 1975 | British | Director | 2022-09-07 | CURRENT |
MR DEREK SANDERSON | Mar 1958 | British | Director | 2011-11-24 UNTIL 2022-09-07 | RESIGNED |
MRS HELENE AMANDA RAYBOULD | Nov 1963 | British | Director | 2022-11-24 UNTIL 2024-03-31 | RESIGNED |
MRS CAROLINE ALISON LING | May 1978 | British | Director | 2022-11-24 UNTIL 2024-03-31 | RESIGNED |
MRS ELIZABETH WHITFIELD | Oct 1965 | British | Director | 2022-11-24 UNTIL 2024-03-31 | RESIGNED |
MR DAVID WILKINSON | Apr 1958 | British | Director | 2011-11-24 UNTIL 2022-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threesixty Investco 2 Limited | 2022-09-07 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Sanderson | 2016-04-06 - 2022-09-07 | 3/1958 | Seaham Co. Durham | Ownership of shares 25 to 50 percent |
Mr David Wilkinson | 2016-04-06 - 2022-09-07 | 4/1958 | Seaham Co. Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELTA PRECISION ENGINEERING NORTH EAST LIMITED | 2023-09-28 | 31-12-2022 | £32,294 Cash £629,426 equity |