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G.D.K. ENGINEERING HOLDINGS LIMITED

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

This company is commonly known as G.d.k. Engineering Holdings Limited. The company was founded 44 years ago and was given the registration number 01458774. The firm's registered office is in BLACKPOLE ROAD. You can find them at Unit 65, Blackpole Trading Estate, Blackpole Road, Worcester. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:G.D.K. ENGINEERING HOLDINGS LIMITED
Company Number:01458774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1979
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:Unit 65, Blackpole Trading Estate, Blackpole Road, Worcester, WR3 8TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cresswell Close, Fernhill Heath, Worcester, England, WR3 7TP

Secretary12 June 2008Active
9, Cresswell Close, Fernhill Heath, Worcester, England, WR3 7TP

Director06 March 2006Active
23 Boughton Street, St Johns, Worcester, WR2 4HE

Secretary-Active
Staddlestones, 4 Barnetts Grove, Kidderminster, DY10 3HG

Secretary06 March 2006Active
Hillside House, Flecknoe, Rugby, CV23 8AU

Director06 March 2006Active
23 Boughton Street, St Johns, Worcester, WR2 4HE

Director-Active
87 Spetchley Road, Worcester, WR5 2LS

Director-Active

People with Significant Control

Mr Robert David Butcher
Notified on:06 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit65c, Blackpole Trading Estate West, Worcester, England, WR3 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart George Easthope
Notified on:06 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Unit65c, Blackpole Trading Estate West, Worcester, England, WR3 8TJ
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 (5 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
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-11-04Officers

Change person director company with change date.

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2016-11-01Officers

Change person director company with change date.

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2016-11-01Officers

Change person secretary company with change date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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