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DEWHURST ENGINEERING LIMITED

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

This company is commonly known as Dewhurst Engineering Limited. The company was founded 21 years ago and was given the registration number 04458136. The firm's registered office is in BURNLEY. You can find them at Suite 2b Ribble Court Mead Way, Shuttleworth Mead Bus Pk, Padiham, Burnley, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DEWHURST ENGINEERING LIMITED
Company Number:04458136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Suite 2b Ribble Court Mead Way, Shuttleworth Mead Bus Pk, Padiham, Burnley, Lancashire, England, BB12 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, St Marks Place, Blackburn, BB2 6TA

Secretary29 February 2008Active
Suite 2b Ribble Court, Mead Way, Shuttleworth Mead Bus Pk, Padiham, Burnley, England, BB12 7NG

Director11 June 2002Active
16 Saint Marks Place, Blackburn, BB2 6TA

Secretary11 June 2002Active
Greystones 2 Westminster Close, Simonstone, Burnley, BB12 7ST

Secretary05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2002Active
Suite 2b Ribble Court, Mead Way, Shuttleworth Mead Bus Pk, Padiham, Burnley, England, BB12 7NG

Director11 June 2002Active
101 Brownhill Road, Blackburn, BB1 9QY

Director11 June 2002Active
323 Bolton Road, Turton, Bolton, BL7 0AW

Director05 February 2003Active
Greystones 2 Westminster Close, Simonstone, Burnley, BB12 7ST

Director05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2002Active

People with Significant Control

Mr Alan Dewhurst
Notified on:18 October 2022
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Suite 2b Ribble Court, Mead Way, Shuttleworth Mead Bus Pk, Burnley, England, BB12 7NG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stephen Brignall
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Suite 2b Ribble Court, Mead Way, Shuttleworth Mead Bus Pk, Burnley, England, BB12 7NG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-04-27Accounts

Change account reference date company previous shortened.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-10-18Capital

Capital return purchase own shares.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-09-26Accounts

Accounts with accounts type total exemption small.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Change account reference date company previous shortened.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Officers

Change person director company with change date.

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