P. & D. ENGINEERING LIMITED - EXHALL


Company Profile Company Filings

Overview

P. & D. ENGINEERING LIMITED is a Private Limited Company from EXHALL and has the status: Active.
P. & D. ENGINEERING LIMITED was incorporated 42 years ago on 18/11/1982 and has the registered number: 01679352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

P. & D. ENGINEERING LIMITED - EXHALL

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 / 12 31/12/2023 30/09/2025

Registered Office

8 CRONDAL ROAD
EXHALL
COVENTRY
CV7 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2024 07/08/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER VANDRIES Jul 1980 British Director 2015-04-13 CURRENT
MR PHILIP CHARLES VANDRIES Mar 1982 British Director 2015-04-13 CURRENT
TIMOTHY DAVID WELLS May 1952 British Director 2001-03-18 UNTIL 2003-12-31 RESIGNED
MR ROY RUSHBROOKE May 1950 British Director 1997-10-14 UNTIL 2015-06-20 RESIGNED
JANICE ANNE RUSHBROOKE Nov 1948 British Director 1997-10-14 UNTIL 2015-06-20 RESIGNED
PETE JOHN HARRIS Jun 1944 British Director 1994-04-01 UNTIL 1997-09-03 RESIGNED
MARION IRENE FARMER Apr 1944 British Director RESIGNED
DONALD ALBERT FARMER British Director RESIGNED
JANICE ANNE RUSHBROOKE Nov 1948 British Secretary 1997-10-14 UNTIL 2015-07-26 RESIGNED
DONALD ALBERT FARMER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanbrooke Industries Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC SHELF 1798 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
PACIFIC SHELF 1796 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
PACIFIC SHELF 1791 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PACIFIC SHELF 1795 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
ARROWDOWN LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TATTON ENGINEERING LTD WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
LENOCH ENGINEERING LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
FIELD VIEW CLOSE MANAGEMENT COMPANY LIMITED COVENTRY Active MICRO ENTITY 98000 - Residents property management
VANBROOKE INDUSTRIES LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOHN SCOTT PRECISION LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P._&_D._ENGINEERING_LIMIT - Accounts 2024-06-29 31-12-2023 £603,643 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2023-06-21 31-12-2022 £567,578 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2022-04-02 31-12-2021 £503,871 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2021-04-02 31-12-2020 £473,544 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2020-04-09 31-12-2019 £494,575 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2019-05-24 31-12-2018 £461,266 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2018-08-22 31-12-2017 £63,483 Cash £508,463 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2017-09-30 31-12-2016 £345,188 equity
P._&_D._ENGINEERING_LIMIT - Accounts 2015-03-18 31-12-2014 £105,728 Cash £328,271 equity

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