DURHAM PRECISION ENGINEERING LIMITED
Overview
| Company Name | DURHAM PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DURHAM PRECISION ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PC TOOLING LIMITED | May 30, 2008 | May 30, 2008 |
| DUCKULARS EXPRESS LIMITED | Dec 11, 2007 | Dec 11, 2007 |
What are the latest accounts for DURHAM PRECISION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DURHAM PRECISION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for DURHAM PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 064502090005 in full | 1 pages | MR04 | ||
Change of details for Mr Peter William Coates as a person with significant control on Jan 26, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Debra Dunn as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Mark Saul as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of Mark Ashley Saul as a person with significant control on Jan 26, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 064502090003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Appointment of Mr Mark Ashley Saul as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Who are the officers of DURHAM PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Debra | Secretary | Grindon Way Heighington Lane Business Park DL5 6SH Newton Aycliffe Dpe County Durham | 263307510001 | |||||||
| COATES, Peter William | Director | Grindon Way Heighington Lane Business Park DL5 6SH Newton Aycliffe Dpe County Durham | British | British | 121157500001 | |||||
| SAUL, Mark Ashley | Director | Grindon Way Heighington Lane Business Park DL5 6SH Newton Aycliffe Dpe County Durham | England | British | 65736880001 | |||||
| BOYLAN, Gillian Elizabeth | Secretary | Murray Walk DL3 9QS Darlington 3 County Durham | British | 128265620002 | ||||||
| COATES, Peter William | Secretary | 19 Dean Park DL17 8HP Ferryhill County Durham | British | 121157500001 | ||||||
| SAUL, Mark | Secretary | Grindon Way Heighington Lane Business Park DL5 6SH Newton Aycliffe Dpe County Durham | 196689590001 | |||||||
| SAUL, Nicola Jane | Secretary | Willowgarth 1 Fieldhouse Close LS22 6UD Wetherby West Yorkshire | British | 84319590001 | ||||||
| AR CORPORATE SECRETARIES LIMITED | Secretary | Towngate House 116-118 Towngate PR25 2LQ Leyland Lancashire | 123287560001 | |||||||
| COATES, Peter William | Director | 19 Dean Park DL17 8HP Ferryhill County Durham | British | British | 121157500001 | |||||
| MCENENY, Kevin | Director | Whitworth Meadow Binchester Moor DL16 7BH Spennymoor 5 Co Durham | British | 128504850001 | ||||||
| SAUL, Mark Ashley | Director | Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire | United Kingdom | British | 65736880002 | |||||
| SMITH, Lee Alexander | Director | Grindon Way Heighington Lane Business Park DL5 6SH Newton Aycliffe Dpe County Durham | United Kingdom | British | 48026280002 | |||||
| RJT NOMINEES LIMITED | Director | Towngate House 116-118 Towngate PR25 2LQ Leyland Lancashire | 123287550001 |
Who are the persons with significant control of DURHAM PRECISION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Ashley Saul | 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
| |||
| Mr Peter William Coates | 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
| |||
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