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DIEFORM PRECISION ENGINEERING LIMITED

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

This company is commonly known as Dieform Precision Engineering Limited. The company was founded 21 years ago and was given the registration number 04470154. The firm's registered office is in NORTH. You can find them at Unit 22a Oak Road, West Chirton Industrial Estate, North, North Shields. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DIEFORM PRECISION ENGINEERING LIMITED
Company Number:04470154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 22a Oak Road, West Chirton Industrial Estate, North, North Shields, NE29 8SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22a, Oak Road, West Chirton Industrial Estate, North Shields, United Kingdom, NE29 8SF

Director30 July 2018Active
41 Claremont Road, Whitley Bay, NE26 3TN

Secretary26 June 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary26 June 2002Active
41 Claremont Road, Whitley Bay, NE26 3TN

Director26 June 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director26 June 2002Active

People with Significant Control

Mr Stephen Lee Conway
Notified on:31 July 2018
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 22a Oak Road, North, NE29 8SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Horsley
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Unit 22a Oak Road, North, NE29 8SF
Nature of control:
  • Significant influence or control

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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2018-10-07Officers

Appoint person director company with name date.

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2018-10-07Officers

Termination secretary company with name termination date.

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2018-10-07Officers

Termination director company with name termination date.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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