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 - SEAHAM

This company is listed in the following categories:
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

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THREESIXTY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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GWR COMMERCIAL FINANCE LIMITED WHITCHURCH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
D & T PROPERTIES (NORTH EAST) LTD SUNDERLAND ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THREESIXTY HOLDCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 2 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DPENE TRUSTEES LIMITED SEAHAM ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THREESIXTY INVESTCO 4 LIMITED WELSHPOOL WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARAKA HOLDCO 6 LIMITED TEWKESBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARAKA INVESTCO 6 LIMITED TEWKESBURY ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
THREESIXTY INVESTCO 2 LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
METEORA INDUSTRIALS LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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