DEEPROSE ENGINEERING LTD.
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2BN
Company number 02564349
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address 2 MERROWDENE, ALBURY ROAD, GUILDFORD, SURREY, GU1 2BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DEEPROSE ENGINEERING LTD. are www.deeproseengineering.co.uk, and www.deeprose-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Deeprose Engineering Ltd is a Private Limited Company. The company registration number is 02564349. Deeprose Engineering Ltd has been working since 30 November 1990. The present status of the company is Active. The registered address of Deeprose Engineering Ltd is 2 Merrowdene Albury Road Guildford Surrey Gu1 2bn. The company`s financial liabilities are £49.81k. It is £-31.74k against last year. The cash in hand is £38.66k. It is £-41.29k against last year. And the total assets are £62.58k, which is £-30.89k against last year. DEEPROSE, Derek Leslie is a Director of the company. DEEPROSE, Paul Anthony is a Director of the company. Secretary DEEPROSE, Paul Anthony has been resigned. Secretary GOODWIN, Valerie Barbara has been resigned. Secretary STEMP, Gerald Frank has been resigned. Director DEEPROSE, Barbara Joyce has been resigned. Director DEEPROSE, Leslie Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


deeprose engineering Key Finiance

LIABILITIES £49.81k
-39%
CASH £38.66k
-52%
TOTAL ASSETS £62.58k
-34%
All Financial Figures

Current Directors

Director
DEEPROSE, Derek Leslie
Appointed Date: 19 January 2014
79 years old
Director
DEEPROSE, Paul Anthony
Appointed Date: 31 July 2015
53 years old

Resigned Directors

Secretary
DEEPROSE, Paul Anthony
Resigned: 31 July 2015
Appointed Date: 23 November 2007
Secretary
GOODWIN, Valerie Barbara
Resigned: 23 November 2007
Appointed Date: 09 November 1992
Secretary
STEMP, Gerald Frank
Resigned: 09 November 1992
Director
DEEPROSE, Barbara Joyce
Resigned: 04 August 2009
101 years old
Director
DEEPROSE, Leslie Thomas
Resigned: 11 August 2013
100 years old

Persons With Significant Control

Mr Derek Leslie Deeprose
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jean Deeprose
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEPROSE ENGINEERING LTD. Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
17 Oct 2015
Appointment of Mr Paul Anthony Deeprose as a director on 31 July 2015
...
... and 69 more events
09 Oct 1991
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Jan 1991
Accounting reference date notified as 31/07
06 Dec 1990
Secretary resigned;new secretary appointed
30 Nov 1990
Incorporation

DEEPROSE ENGINEERING LTD. Charges

6 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: 148 broad street guildford surrey. By way of fixed charge…

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