This company is commonly known as Brancepeth Engineering Limited. The company was founded 19 years ago and was given the registration number 05446726. The firm's registered office is in COUNTY DURHAM. You can find them at Unit 14 Hackworth Industrial, Park, Shildon, County Durham, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | BRANCEPETH ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 05446726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2005 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14 Hackworth Industrial, Park, Shildon, County Durham, DL4 1HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14 Hackworth Industrial, Park, Shildon, County Durham, DL4 1HF | Secretary | 09 May 2005 | Active |
| Unit 14 Hackworth Industrial, Park, Shildon, County Durham, DL4 1HF | Director | 09 May 2005 | Active |
| Unit 14 Hackworth Industrial, Park, Shildon, County Durham, DL4 1HF | Director | 16 November 2012 | Active |
| Unit 14 Hackworth Industrial, Park, Shildon, County Durham, DL4 1HF | Director | 05 July 2013 | Active |
| Unit 14 Hackworth Industrial, Park, Shildon, County Durham, DL4 1HF | Director | 09 May 2005 | Active |
| Haggie Holdings Limited | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, St. Vincents Place, Whitley Bay, England, NE26 1HT |
| Nature of control | : |
|
| Mr Cameron Kenneth Haggie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | Unit 14 Hackworth Industrial, County Durham, DL4 1HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-01-15 | Officers | Termination director company with name termination date. | Download |
| 2016-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-12 | Address | Change sail address company with old address new address. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Address | Move registers to sail company with new address. | Download |
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