DTE HOLDINGS (NORTH WEST) LTD - RUNCORN


Company Profile Company Filings

Overview

DTE HOLDINGS (NORTH WEST) LTD is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
DTE HOLDINGS (NORTH WEST) LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: 12916303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

DTE HOLDINGS (NORTH WEST) LTD - RUNCORN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

2B SUTTON QUAYS BUSINESS PARK
RUNCORN
MERSEYSIDE
WA7 3EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD EDWARD WESTON Sep 1980 British Director 2020-09-30 CURRENT
MR EARL THOMAS COYLE Apr 1954 British Director 2020-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Quantum Integrated Services Ltd 2023-04-01 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dtc (North West) Ltd 2023-04-01 Runcorn   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gerald Edward Weston 2022-03-28 - 2023-04-01 9/1980 Runcorn   Merseyside Right to appoint and remove directors
Significant influence or control as firm
Mr Earl Thomas Coyle 2022-03-28 - 2023-04-01 4/1954 Runcorn   Merseyside Right to appoint and remove directors
Significant influence or control as firm
Dtc (North West) Ltd 2021-09-21 - 2022-03-28 Runcorn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quantum Integrated Services Ltd 2021-09-21 - 2022-03-28 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Earl Thomas Coyle 2021-09-20 - 2021-09-21 4/1954 Runcorn   Merseyside Right to appoint and remove directors
Significant influence or control as firm
Dtc (North West) Ltd 2020-09-30 - 2021-09-20 Runcorn   Merseyside 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
DT ENGINEERING (NORTH WEST) LIMITED LIVERPOOL In... TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
QUANTUM INTEGRATED SERVICES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DT SMART ACCESS LIMITED RUNCORN ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
LIFTING GEAR SPECIALISTS UK LTD RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
DTE Holdings (North West) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-11-16 30-09-2023 £2,786 Cash £40,699 equity
DTE Holdings (North West) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-16 30-09-2022 £7,131 Cash £59,965 equity
Dormant Company Accounts - DTE HOLDINGS (NORTH WEST) LTD 2021-12-16 30-09-2021 £100 equity

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