DURHAM PRECISION ENGINEERING LIMITED

DURHAM PRECISION ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDURHAM PRECISION ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06450209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURHAM PRECISION ENGINEERING LIMITED?

    • Machining (25620) / Manufacturing
    • Manufacture of tools (25730) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is DURHAM PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    Dpe Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of DURHAM PRECISION ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PC TOOLING LIMITEDMay 30, 2008May 30, 2008
    DUCKULARS EXPRESS LIMITEDDec 11, 2007Dec 11, 2007

    What are the latest accounts for DURHAM PRECISION ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DURHAM PRECISION ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for DURHAM PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 064502090005 in full

    1 pagesMR04

    Change of details for Mr Peter William Coates as a person with significant control on Jan 26, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Debra Dunn as a secretary on Oct 01, 2019

    2 pagesAP03

    Termination of appointment of Mark Saul as a secretary on Oct 01, 2019

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Notification of Mark Ashley Saul as a person with significant control on Jan 26, 2018

    2 pagesPSC01

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 064502090003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Appointment of Mr Mark Ashley Saul as a director on Feb 01, 2017

    2 pagesAP01

    Who are the officers of DURHAM PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Debra
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    Secretary
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    263307510001
    COATES, Peter William
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    Director
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    BritishBritish121157500001
    SAUL, Mark Ashley
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    Director
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    EnglandBritish65736880001
    BOYLAN, Gillian Elizabeth
    Murray Walk
    DL3 9QS Darlington
    3
    County Durham
    Secretary
    Murray Walk
    DL3 9QS Darlington
    3
    County Durham
    British128265620002
    COATES, Peter William
    19 Dean Park
    DL17 8HP Ferryhill
    County Durham
    Secretary
    19 Dean Park
    DL17 8HP Ferryhill
    County Durham
    British121157500001
    SAUL, Mark
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    Secretary
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    196689590001
    SAUL, Nicola Jane
    Willowgarth
    1 Fieldhouse Close
    LS22 6UD Wetherby
    West Yorkshire
    Secretary
    Willowgarth
    1 Fieldhouse Close
    LS22 6UD Wetherby
    West Yorkshire
    British84319590001
    AR CORPORATE SECRETARIES LIMITED
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    Secretary
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    123287560001
    COATES, Peter William
    19 Dean Park
    DL17 8HP Ferryhill
    County Durham
    Director
    19 Dean Park
    DL17 8HP Ferryhill
    County Durham
    BritishBritish121157500001
    MCENENY, Kevin
    Whitworth Meadow
    Binchester Moor
    DL16 7BH Spennymoor
    5
    Co Durham
    Director
    Whitworth Meadow
    Binchester Moor
    DL16 7BH Spennymoor
    5
    Co Durham
    British128504850001
    SAUL, Mark Ashley
    Willow Garth
    Fieldhouse Close
    LS22 6UD Wetherby
    West Yorkshire
    Director
    Willow Garth
    Fieldhouse Close
    LS22 6UD Wetherby
    West Yorkshire
    United KingdomBritish65736880002
    SMITH, Lee Alexander
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    Director
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    United KingdomBritish48026280002
    RJT NOMINEES LIMITED
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    Director
    Towngate House
    116-118 Towngate
    PR25 2LQ Leyland
    Lancashire
    123287550001

    Who are the persons with significant control of DURHAM PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ashley Saul
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    Jan 26, 2018
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter William Coates
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    Apr 06, 2016
    Grindon Way
    Heighington Lane Business Park
    DL5 6SH Newton Aycliffe
    Dpe
    County Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0