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D.K.P. ENGINEERING SERVICES LIMITED

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

This company is commonly known as D.k.p. Engineering Services Limited. The company was founded 23 years ago and was given the registration number 04157927. The firm's registered office is in PONTYPOOL. You can find them at Units 1 & 28 North Pontypool, Industrial Park Pontnewydd, Pontypool, Gwent. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:D.K.P. ENGINEERING SERVICES LIMITED
Company Number:04157927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Units 1 & 28 North Pontypool, Industrial Park Pontnewydd, Pontypool, Gwent, NP4 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 28 North Pontypool, Industrial Park Pontnewydd, Pontypool, NP4 6PB

Secretary31 May 2007Active
Units 1 & 28 North Pontypool, Industrial Park Pontnewydd, Pontypool, NP4 6PB

Director12 February 2001Active
Units 1 & 28 North Pontypool, Industrial Park Pontnewydd, Pontypool, NP4 6PB

Secretary31 May 2007Active
Capricorn, Lamb Lane Ponthir, Newport, NP18 1HA

Secretary27 August 2004Active
St Elmo 45 Wainfelin Road, Pontypool, NP4 6DF

Secretary12 February 2001Active
Units 1 & 28 North Pontypool, Industrial Park Pontnewydd, Pontypool, NP4 6PB

Director12 February 2001Active
St Elmo, 45 Wainfelin Road, Pontypool, NP4 6DF

Director12 February 2001Active

People with Significant Control

Mr David Lawrence Daley
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Units 1 & 28, North Pontypool Industrial Park, Pontypool, United Kingdom, NP4 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Haydn Kendall
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Units 1 & 28, North Pontypool Industrial Park, Pontypool, United Kingdom, NP4 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-08Resolution

Resolution.

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2023-08-08Incorporation

Memorandum articles.

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2023-08-08Capital

Capital name of class of shares.

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2023-07-14Capital

Capital allotment shares.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Change account reference date company current extended.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-11-17Capital

Capital return purchase own shares.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-10-12Resolution

Resolution.

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2021-10-11Capital

Capital cancellation shares.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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