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D & D ENGINEERING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & D Engineering (holdings) Limited. The company was founded 20 years ago and was given the registration number 04966769. The firm's registered office is in . You can find them at Stockholm Road, Hull, , . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:D & D ENGINEERING (HOLDINGS) LIMITED
Company Number:04966769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Stockholm Road, Hull, HU7 0XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckside Court, Annie Reed Road, Beverley, United Kingdom, HU17 0LF

Secretary01 October 2010Active
Beckside Court, Annie Reed Road, Beverley, United Kingdom, HU17 0LF

Director02 April 2004Active
Beckside Court, Annie Reed Road, Beverley, United Kingdom, HU17 0LF

Director01 November 2023Active
18 South Rise Main Street, Skidby, Cottingham, HU16 5UH

Secretary02 April 2004Active
Wilberforce Court, High Street, Hull, HU1 1NE

Corporate Secretary17 November 2003Active
Wilberforce Court, High Street, Hull, HU1 1NE

Director17 November 2003Active

People with Significant Control

Mrs Karen Elaine Robinson
Notified on:20 November 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Beckside Court, Annie Reed Road, Beverley, United Kingdom, HU17 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Elaine Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:11 Kitchen Lane, Beverley, Beverley, England, HU17 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Gordon Robinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Beckside Court, Annie Reed Road, Beverley, United Kingdom, HU17 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-14Address

Change registered office address company with date old address new address.

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2024-02-14Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-14Resolution

Resolution.

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2024-02-07Accounts

Change account reference date company previous shortened.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-15Officers

Change person secretary company with change date.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person secretary company with change date.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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