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NORTH DEVON TURNED PARTS LIMITED

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

This company is commonly known as North Devon Turned Parts Limited. The company was founded 38 years ago and was given the registration number 01935912. The firm's registered office is in BARNSTAPLE. You can find them at Millennium House, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 25620 - Machining.

Company Information

Name:NORTH DEVON TURNED PARTS LIMITED
Company Number:01935912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25930 - Manufacture of wire products, chain and springs
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millennium House, Brannam Crescent, Roundswell Business Estate, Barnstaple, United Kingdom, EX31 3TD

Secretary28 July 2000Active
Millennium House, Brannam Crescent, Roundswell Business Estate, Barnstaple, United Kingdom, EX31 3TD

Director-Active
44 Yelland Road, Fremington, Barnstaple, EX31 3DS

Secretary-Active
44 Yelland Road, Fremington, Barnstaple, EX31 3DS

Director-Active

People with Significant Control

Mr Peter Ernest Roy Stagg
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Millennium House, Brannam Crescent, Barnstaple, United Kingdom, EX31 3TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Margaret Ann Stagg
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Millennium House, Brannam Crescent, Barnstaple, United Kingdom, EX31 3TD
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 (7 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
2024-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-27Resolution

Resolution.

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2023-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-06Address

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

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person secretary company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-06Officers

Change person director company with change date.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-11Officers

Change person secretary company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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