DENEBANK PRECISION ENGINEERING (UK) LIMITED
DENEBANK PRECISION ENGINEERING (UK) LIMITED is an active private limited company, incorporated on 7 January 1994. The nature of the business is Manufacture of other machine tools. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DENEBANK PRECISION ENGINEERING (UK) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 02885285 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONSTRUCTION HOUSE |
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Address Line 2 | RUNWELL ROAD |
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Post Town | WICKFORD |
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County | ESSEX |
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Postcode | SS11 7HQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28490 - Manufacture of other machine tools
Company Name History
From incorporation onwards:
DENEBANK PRECISION ENGINEERING (UK) LIMITED
Directors
(The company's officers)
MRS KIMBERLEY DONOVAN
(~35 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
MR PAUL ANDREW GOLDTHORPE
(~68 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 07/01/1994
JUDITH SANDRA GOLDTHORPE
(British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Appointed on 07/01/1994
Shareholders
(Persons of Significant Control)
Mr Paul Andrew Goldthorpe
(~68 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Judith Sandra Goldthorpe
(~73 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL ANDREW GOLDTHORPE
- MR PAUL ANDREW GOLDTHORPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DENEBANK PRECISION ENGINEERING (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SS11 7HQ.
Map of DENEBANK PRECISION ENGINEERING (UK) LIMITED at local scale
Map of DENEBANK PRECISION ENGINEERING (UK) LIMITED at district scale
More Companies in SS11 7HQ
Other companies with registered offices in SS11 7HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)