DERIAN ENGINEERING LIMITED
DERIAN ENGINEERING LIMITED is an active private limited company, incorporated on 2 June 1994. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Hindpool Road, Barrow-in-furness. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DERIAN ENGINEERING LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02935216 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DERIAN ENGINEERING LTD |
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Address Line 2 | HINDPOOL ROAD |
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Post Town | BARROW-IN-FURNESS |
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Country | ENGLAND |
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Postcode | LA14 2ND |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
DERIAN ENGINEERING LIMITED
Directors
(The company's officers)
MICHAEL MADEN
(~73 year old British national)
4 ANZAC AVENUE, WALNEY, BARROW IN FURNESS, CUMBRIA, LA14 3LD
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 08/12/1995
JOHN STEPHEN SMITH
(~56 year old British national)
STONEHOUSE 1 ROOSE FARM LANE, BARROW IN FURNESS, CUMBRIA, LA13 0HB
- Current Director
- Gives occupation as DIRECTOR ENGINEERING
- Usually resident in UNITED KINGDOM
Appointed on 08/12/1995
MICHAEL MADEN
(~73 year old British national)
4 ANZAC AVENUE, WALNEY, BARROW IN FURNESS, CUMBRIA, LA14 3LD
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 08/12/1995
Shareholders
(Persons of Significant Control)
Mr Michael Maden
(~73 year old British national)
Derian Engineering, Hindpool Road, Barrow-In-Furness, LA14 2ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/05/2017
Connections
(Shared officers)
- MICHAEL MADEN
- JOHN STEPHEN SMITH
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)
DERIAN ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, LA14 2ND.
Map of DERIAN ENGINEERING LIMITED at local scale
Map of DERIAN ENGINEERING LIMITED at district scale
More Companies in LA14 2ND
Other companies with registered offices in LA14 2ND:
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)