BRANCEPETH ENGINEERING LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

BRANCEPETH ENGINEERING LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
BRANCEPETH ENGINEERING LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BRANCEPETH ENGINEERING LIMITED - COUNTY DURHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 14 HACKWORTH INDUSTRIAL
COUNTY DURHAM
DL4 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH HAGGIE Jan 1966 British Director 2012-11-16 CURRENT
CAMERON KENNETH HAGGIE British Secretary 2005-05-09 CURRENT
CAMERON KENNETH HAGGIE British Director 2005-05-09 CURRENT
CRAIG GEORGE HAGGIE Apr 1964 British Director 2005-05-09 UNTIL 2016-12-15 RESIGNED
MRS ANN JANE HAGGIE Aug 1953 British Director 2013-07-05 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haggie Holdings Limited 2016-12-15 Whitley Bay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Cameron Kenneth Haggie 2016-04-06 - 2016-12-15 1/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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