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 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
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 |