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DEREK BENNETT ENGINEERING LIMITED

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

This company is commonly known as Derek Bennett Engineering Limited. The company was founded 32 years ago and was given the registration number 02619611. The firm's registered office is in LONDON. You can find them at Rosenblatt Solicitors, 9-13 St Andrew Street, London, . This company's SIC code is 25620 - Machining.

Company Information

Name:DEREK BENNETT ENGINEERING LIMITED
Company Number:02619611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 1991
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Rosenblatt Solicitors, 9-13 St Andrew Street, London, England, EC4A 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosenblatt Solicitors, 9-13 St Andrew Street, London, England, EC4A 3AF

Director31 December 2019Active
Model Cottage Hollins Lane, Antrobus, Northwich, CW9 6NL

Secretary-Active
Rosenblatt Solicitors, 9-13 St Andrew Street, London, England, EC4A 3AF

Director01 December 2016Active
Model Cottage Hollins Lane, Antrobus, Northwich, CW9 6NL

Director-Active
Rosenblatt Solicitors, 9-13 St Andrew Street, London, England, EC4A 3AF

Director01 December 2016Active
Model Cottage Hollins Lane, Antrobus, Northwich, CW9 6NL

Director-Active

People with Significant Control

Velocity Venture Capital Ltd
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:C/O Rosenblatt Ltd, 9-13 St. Andrew Street, London, England, EC4A 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wdk Holdings Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:9-13, St. Andrew Street, London, England, EC4A 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-15Officers

Termination director company with name termination date.

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2016-12-16Officers

Termination director company with name termination date.

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2016-12-16Officers

Termination director company with name termination date.

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2016-12-16Officers

Termination secretary company with name termination date.

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2016-12-09Officers

Appoint person director company with name date.

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2016-12-09Officers

Appoint person director company with name date.

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2016-11-24Address

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

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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