DEVELOPMENT ENGINEERING SERVICES LIMITED - SHIPLEY


Company Profile Company Filings

Overview

DEVELOPMENT ENGINEERING SERVICES LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
DEVELOPMENT ENGINEERING SERVICES LIMITED was incorporated 17 years ago on 07/01/2002 and has the registered number: 04348085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2019.

DEVELOPMENT ENGINEERING SERVICES LIMITED - SHIPLEY

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

UNIT 7 ACORN PARK INDUSTRIAL ESTATE
SHIPLEY
WEST YORKSHIRE
BD17 7SW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/01/2016 04/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STELLA ANNE STENTON May 1952 British Director 2015-09-14 CURRENT
PAUL ADAM STENTON Dec 1973 British Director 2008-04-07 CURRENT
KENNETH GRAHAM SIBSON Jun 1963 British Director 2008-04-07 UNTIL 2015-09-14 RESIGNED
MICHAEL PRINGLE Jan 1959 British Director 2002-01-07 UNTIL 2015-09-30 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-01-07 UNTIL 2002-01-07 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2002-01-07 UNTIL 2002-01-07 RESIGNED
MICHAEL PRINGLE Secretary 2009-03-19 UNTIL 2013-05-29 RESIGNED
GLENN JOHN WRIGHTON Sep 1948 Secretary 2002-01-07 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Laura Needham 2018-03-23 8/1979 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Graham Sibson 2016-04-06 - 2018-03-20 6/1963 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Adam Stenton 2016-04-06 12/1973 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Stella Anne Stenton 2016-04-06 5/1952 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMUS SERVICES LIMITED SHIPLEY Active SMALL 98000 - Residents property management
ACCENT GROUP PENSION TRUSTEES LIMITED SHIPLEY Active DORMANT 96090 - Other service activities n.e.c.
TECHCERAM LIMITED SHIPLEY, BRADFORD Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VALVE SOLUTIONS LIMITED SHIPLEY Active 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PAN ENGLISH DEVELOPMENT COMPANY LIMITED SHIPLEY Active SMALL 41100 - Development of building projects
VALVE SOLUTIONS (HOLDINGS) LIMITED SHIPLEY ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ACCENT CHARLESTOWN LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TECHCERAM DIGITAL LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
ACCENT CAPITAL PLC CHARLESTOWN, SHIPLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified