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DEAN FORGE (HOLDINGS) LIMITED

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

This company is commonly known as Dean Forge (holdings) Limited. The company was founded 13 years ago and was given the registration number 07348466. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, Devon. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:DEAN FORGE (HOLDINGS) LIMITED
Company Number:07348466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Michael House, Castle Street, Exeter, Devon, EX4 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Secretary17 August 2010Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director17 August 2010Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director17 August 2010Active

People with Significant Control

Mr Michael Phillip Chew
Notified on:30 June 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Paul Chew
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Change person secretary company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Address

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

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Change account reference date company previous shortened.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Change person director company with change date.

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2018-10-11Address

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

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Change to a person with significant control.

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