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DELTA PRECISION ENGINEERING NORTH EAST LIMITED

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

This company is commonly known as Delta Precision Engineering North East Limited. The company was founded 12 years ago and was given the registration number 07859868. The firm's registered office is in SEAHAM. You can find them at Site 3 Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:DELTA PRECISION ENGINEERING NORTH EAST LIMITED
Company Number:07859868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:Site 3 Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director07 September 2022Active
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director07 September 2022Active
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director07 September 2022Active
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director24 November 2022Active
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director24 November 2022Active
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director24 November 2011Active
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director24 November 2022Active
Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, United Kingdom, SR7 8ST

Director24 November 2011Active

People with Significant Control

Threesixty Investco 2 Limited
Notified on:07 September 2022
Status:Active
Country of residence:United Kingdom
Address:Pen Cutting Tools Ltd, Bold Street, Sheffield, United Kingdom, S9 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Site 3, Unit 1, Seaham, SR7 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Site 3, Unit 1, Seaham, SR7 8ST
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-25Officers

Appoint person director company with name date.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Accounts

Change account reference date company current shortened.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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