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DEVCON ENGINEERING LTD

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

This company is commonly known as Devcon Engineering Ltd. The company was founded 12 years ago and was given the registration number 07725543. The firm's registered office is in LIVERPOOL. You can find them at Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DEVCON ENGINEERING LTD
Company Number:07725543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31d, Burscough Street, Ormskirk, England, L39 2EG

Director02 August 2011Active

People with Significant Control

Mrs Jelena Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Estonian
Country of residence:England
Address:117 Noel Gate, Aughton, Ormskirk, England, L39 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Anthony Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:117 Noel Gate, Aughton, Ormskirk, England, L39 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-04-09Address

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

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-05Persons with significant control

Cessation of a person with significant control.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-06Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-13Address

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

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Address

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

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-05Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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