DPE HOLDINGS LIMITED - NEWTON AYCLIFFE


Overview

DPE HOLDINGS LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Dissolved - no longer trading.
DPE HOLDINGS LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664126. The accounts status is FULL.

DPE HOLDINGS LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

DPE HOLDINGS LIMITED
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM COATES Dec 1971 British Director 2007-12-14 CURRENT
MR MARK FRANCKEL Oct 1961 British Director 2015-08-19 CURRENT
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2015-08-19 CURRENT
PROFESSOR KEVIN THOMAS MORLEY May 1950 British Director 2015-08-19 CURRENT
MR SIMON STOTT Apr 1967 British Director 2015-08-19 CURRENT
ADRIAN ROBERT POTTER Dec 1966 British Secretary 2006-01-03 UNTIL 2007-03-12 RESIGNED
AR CORPORATE SERVICES LIMITED Secretary 2006-01-03 UNTIL 2006-01-03 RESIGNED
MRS GILLIAN ELIZABETH BOYLAN Secretary 2008-02-29 UNTIL 2009-05-22 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Secretary 2014-06-10 UNTIL 2015-08-19 RESIGNED
MR STEPHEN JOHN PIKE Jun 1979 Secretary 2009-05-22 UNTIL 2011-09-21 RESIGNED
MR RUDI SCOTT WRIGHT Jul 1979 British Director 2014-05-22 UNTIL 2015-08-19 RESIGNED
MARK ASHLEY SAUL Jun 1965 British Secretary 2007-03-12 UNTIL 2008-02-29 RESIGNED
MRS KIM TILTMAN Secretary 2011-09-21 UNTIL 2014-05-22 RESIGNED
AR NOMINEES LIMITED Director 2006-01-03 UNTIL 2006-01-03 RESIGNED
DARREN ELLIS Jun 1967 British Director 2007-03-12 UNTIL 2007-12-31 RESIGNED
MR DAVID GOOCH Sep 1968 British Director 2006-01-03 UNTIL 2007-03-12 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2014-05-22 UNTIL 2015-08-19 RESIGNED
MR MARK IAN MERRYWEATHER Dec 1961 British Director 2015-08-19 UNTIL 2015-10-26 RESIGNED
MR STEPHEN JOHN PIKE Jun 1979 British Director 2010-03-23 UNTIL 2011-03-16 RESIGNED
MRS KIM TILTMAN Feb 1960 British Director 2012-01-03 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dpe Auto Engineering Group Limited 2016-04-06 Newton Aycliffe   Ownership of shares 75 to 100 percent

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