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DESTEC ENGINEERING LIMITED

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

This company is commonly known as Destec Engineering Limited. The company was founded 55 years ago and was given the registration number 00946573. The firm's registered office is in STAPLEFORD. You can find them at 125 Nottingham Road, M R Cowdrey & Co, Stapleford, Nottingham. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DESTEC ENGINEERING LIMITED
Company Number:00946573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1969
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:125 Nottingham Road, M R Cowdrey & Co, Stapleford, Nottingham, United Kingdom, NG9 8AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Destec, Five Mile Lane, Washingborough, Lincoln, LN4 1AF

Secretary20 September 2017Active
The Chalet, Lincoln Road, Dunston, Lincoln, England, LN4 2EX

Director01 November 2014Active
Little House, Sandy Lane, Harlyn Bay, Padstow, United Kingdom, PL28 8SD

Director-Active
Ashdown, Cromwell Avenue, Woodhall Spa, United Kingdom, LN10 6TH

Director-Active
Ashdown, Cromwell Avenue, Woodhall Spa, United Kingdom, LN10 6TH

Secretary-Active
Ashdown, Cromwell Avenue, Woodhall Spa, United Kingdom, LN10 6TH

Director-Active

People with Significant Control

Mr Barry Porter
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:Ashdown, Cromwell Avenue, Woodhall Spa, England, LN10 6TH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Alan Stewart Maclachlan
Notified on:06 April 2016
Status:Active
Date of birth:February 1932
Nationality:British
Country of residence:England
Address:Little House, Sandy Lane, Padstow, England, PL28 8SD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2022-01-24Address

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

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-02-25Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Address

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

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2020-07-15Address

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

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-20Officers

Appoint person secretary company with name date.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Termination secretary company with name termination date.

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2017-08-17Accounts

Accounts with accounts type full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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