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Duke Power Engineering Limited, SR6 9EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUKE POWER ENGINEERING LIMITED

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

This company is commonly known as Duke Power Engineering Limited. The company was founded 11 years ago and was given the registration number 08156787. The firm's registered office is in SUNDERLAND. You can find them at 24 Rockville, Fulwell, Sunderland, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DUKE POWER ENGINEERING LIMITED
Company Number:08156787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:24 Rockville, Fulwell, Sunderland, Tyne And Wear, SR6 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Rockville, Fulwell, Sunderland, SR6 9EL

Secretary25 July 2012Active
24, Rockville, Fulwell, Sunderland, SR6 9EL

Director25 July 2012Active
24, Rockville, Fulwell, Sunderland, SR6 9EL

Director25 July 2012Active
24, Rockville, Fulwell, Sunderland, SR6 9EL

Director25 July 2012Active

People with Significant Control

Mrs Sandra Duke
Notified on:01 January 2024
Status:Active
Date of birth:October 1963
Nationality:British
Address:24, Rockville, Sunderland, SR6 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Duke
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:24, Rockville, Sunderland, SR6 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Duke
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:24, Rockville, Sunderland, SR6 9EL
Nature of control:
  • Ownership of shares 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
2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-15Officers

Termination director company with name termination date.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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