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D'MARCO ENGINEERING LIMITED

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

This company is commonly known as D'marco Engineering Limited. The company was founded 49 years ago and was given the registration number 01196392. The firm's registered office is in BOTLEY CURDRIDGE. You can find them at D'marco Bottings Industrial Estate, Botley Curdridge, Botley Curdridge, Southampton. This company's SIC code is 25620 - Machining.

Company Information

Name:D'MARCO ENGINEERING LIMITED
Company Number:01196392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1975
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:D'marco Bottings Industrial Estate, Botley Curdridge, Botley Curdridge, Southampton, United Kingdom, SO30 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D'Marco, Bottings Industrial Estate, Botley Curdridge, Botley Curdridge, United Kingdom, SO30 2DY

Director06 April 2020Active
D'Marco, Bottings Industrial Estate, Botley Curdridge, Botley Curdridge, United Kingdom, SO30 2DY

Director26 May 2020Active
5 Spring Vale, Cowplain, Waterlooville, PO8 9DA

Secretary-Active
Bottings Industrial Estate, Botley, Southampton, United Kingdom, SO30 2DY

Secretary11 January 2017Active
9 Broad Way, Hamble Lane Hamble, Southampton, SO31 4HT

Secretary01 February 1999Active
5 Spring Vale, Cowplain, Waterlooville, PO8 9DA

Director-Active
8 Woodstock Close, Hedge End, Southampton, SO30 0NG

Director01 February 1999Active
9 Broad Way, Hamble Lane Hamble, Southampton, SO31 4HT

Director01 February 1999Active
73 Corbett Road, Waterlooville, PO7 5TF

Director-Active

People with Significant Control

Mr James Elliott Grove
Notified on:15 April 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:D'Marco, Bottings Industrial Estate, Botley Curdridge, United Kingdom, SO30 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Donald Grove
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:8 Woodstock Close, Hedge End, Southampton, United Kingdom, SO30 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Michael Grove
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:9 Broadway, Hamble Lane, Southampton, United Kingdom, SO31 4HT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-04-27Resolution

Resolution.

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2021-04-27Resolution

Resolution.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Change account reference date company previous shortened.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-04-15Officers

Termination secretary company with name termination date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Officers

Appoint person director company with name date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-10-31Officers

Change person secretary company with change date.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Address

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

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2018-05-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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