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 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
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 |