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D.R.B. MACHINING LIMITED

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

This company is commonly known as D.r.b. Machining Limited. The company was founded 46 years ago and was given the registration number 01342871. The firm's registered office is in DEESIDE. You can find them at 1st Avenue, Deeside Industrial Park, Deeside, Clwyd. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:D.R.B. MACHINING LIMITED
Company Number:01342871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 1977
End of financial year:29 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining

Office Address & Contact

Registered Address:1st Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Avenue, Deeside Industrial Park, Deeside, CH5 2QR

Director17 June 2016Active
Porth Tocyn House, Bwlchtocyn, Abersoch, Pwllheli, LL53 7BU

Secretary08 March 1999Active
Burcombe Farm, Brentor, Tavistock, United Kingdom, PL19 0NQ

Secretary13 May 2002Active
5 Blandford Avenue, Thornton Cleveleys, FY5 1ST

Secretary-Active
Porth Tocyn House, Bwlchtocyn, Abersoch, Pwllheli, LL53 7BU

Director-Active
Porth Tocyn House, Bwlchtocyn, Abersoch, LL53 7BU

Director-Active
1 Glas Fryn, Lon Engan, Abersoch,

Director-Active

People with Significant Control

Drb Power Transmission Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:First Avenue, First Avenue, Deeside, Wales, CH5 2QR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-09-05Insolvency

Liquidation compulsory winding up order.

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2019-07-26Dissolution

Dissolution voluntary strike off suspended.

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2019-07-02Gazette

Gazette notice voluntary.

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2019-06-21Dissolution

Dissolution application strike off company.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-06-17Officers

Termination director company with name termination date.

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2016-06-17Officers

Termination director company with name termination date.

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2016-06-17Officers

Termination secretary company with name termination date.

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2016-06-17Officers

Appoint person director company with name date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Change account reference date company previous shortened.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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