D & S ENGINEERING (COVENTRY) LTD
ESTATE, EXHALL, COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EP
Company number 04348382
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 27 BRINDLEY ROAD, NORTH BAYTON ROAD INDUSTRIAL, ESTATE, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with no updates; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D & S ENGINEERING (COVENTRY) LTD are www.dsengineeringcoventry.co.uk, and www.d-s-engineering-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. D S Engineering Coventry Ltd is a Private Limited Company. The company registration number is 04348382. D S Engineering Coventry Ltd has been working since 07 January 2002. The present status of the company is Active. The registered address of D S Engineering Coventry Ltd is 27 Brindley Road North Bayton Road Industrial Estate Exhall Coventry West Midlands Cv7 9ep. . MACONNACHIE, Richard James is a Director of the company. Secretary MACONNACHIE, Joy Alison has been resigned. Secretary MACONNACHIE, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACONNACHIE, Steven John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MACONNACHIE, Richard James
Appointed Date: 07 January 2002
73 years old

Resigned Directors

Secretary
MACONNACHIE, Joy Alison
Resigned: 31 March 2015
Appointed Date: 09 April 2002
Secretary
MACONNACHIE, Richard James
Resigned: 09 April 2002
Appointed Date: 07 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
MACONNACHIE, Steven John
Resigned: 31 March 2014
Appointed Date: 07 January 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Richard James Maconnachie
Notified on: 7 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

D & S ENGINEERING (COVENTRY) LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with no updates
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Satisfaction of charge 1 in full
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
...
... and 35 more events
09 Jan 2002
New director appointed
09 Jan 2002
New secretary appointed;new director appointed
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

D & S ENGINEERING (COVENTRY) LTD Charges

9 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 29 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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