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DONCASTERS PRECISION CASTINGS - DERITEND LIMITED

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

This company is commonly known as Doncasters Precision Castings - Deritend Limited. The company was founded 76 years ago and was given the registration number 00449185. The firm's registered office is in BURTON UPON TRENT. You can find them at Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire. This company's SIC code is 24540 - Casting of other non-ferrous metals.

Company Information

Name:DONCASTERS PRECISION CASTINGS - DERITEND LIMITED
Company Number:00449185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24540 - Casting of other non-ferrous metals

Office Address & Contact

Registered Address:Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Director13 March 2020Active
Forge Lane, Killamarsh, Sheffield, England, S21 1BA

Secretary28 September 2021Active
Lunnon Cottage, Broughton Green, Hanbury, WR9 7EF

Secretary01 March 1991Active
Red House Farm, Little Kineton, CV35 0EB

Secretary25 February 2002Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP

Secretary05 December 2001Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ

Secretary20 October 2011Active
2 Eastnor Close, Battenhall, WR5 2BZ

Secretary-Active
35 Charterhouse Drive, Solihull, B91 3FH

Secretary26 February 1997Active
Silver Birches 189 Main Street, Thornton, LE67 1AH

Secretary28 September 1998Active
The Penthouse 20 Longdon Croft, Copt Heath, Knowle, B93 9LJ

Director05 March 1998Active
The Gables, Rowley Avenue, Stafford, ST17 9AA

Director11 November 2002Active
Forge Lane, Killamarsh, Sheffield, England, S21 1BA

Director28 September 2021Active
3 Murdoch Close, Ferndale Manor, Farnsfield, NG22 8FE

Director04 July 2001Active
186 Southgate Road, Great Barr, Birmingham, B44 9AJ

Director-Active
The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, LE65 1RN

Director31 March 2009Active
The Wainhouse, Symonds Yat, Ross On Wye, HR9 6BN

Director-Active
47 Suffolk Way, Droitwich, WR9 7RE

Director-Active
Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH

Director31 October 2011Active
Waresley Manor Cottage Manor Lane, Waresley, Kidderminster, DY11 7XN

Director-Active
Red House Farm, Little Kineton, CV35 0EB

Director25 February 2002Active
55 Ellesboro Road, Harborne, Birmingham, B17 9PU

Director31 October 1996Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP

Director25 February 2002Active
Rowan House, 32 Nursery Lane, Hopwas, Tamworth, B78 3AS

Director17 August 2001Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ

Director01 September 2020Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ

Director23 March 2016Active
6 The Ridgeway, Stourport On Severn, DY13 8XT

Director-Active
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ

Director17 December 2018Active
2 Eastnor Close, Battenhall, WR5 2BZ

Director01 April 1997Active
Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, DE14 2WH

Director06 December 2004Active
Silver Birches 189 Main Street, Thornton, LE67 1AH

Director26 August 1999Active
10 Newent Road, Northfield, B31 2ED

Director01 September 1991Active

People with Significant Control

Deritend International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-19Address

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

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Termination secretary company with name termination date.

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2023-09-20Address

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

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2023-08-01Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-10-01Officers

Change person director company with change date.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Termination secretary company with name termination date.

Download
2021-09-28Officers

Appoint person secretary company with name date.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Officers

Change person director company with change date.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Persons with significant control

Change to a person with significant control.

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