D.K. ENGINEERING (HOLDINGS) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 09461599
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Group of companies' accounts made up to 31 May 2016; Registration of charge 094615990003, created on 13 February 2017. The most likely internet sites of D.K. ENGINEERING (HOLDINGS) LIMITED are www.dkengineeringholdings.co.uk, and www.d-k-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. D K Engineering Holdings Limited is a Private Limited Company. The company registration number is 09461599. D K Engineering Holdings Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of D K Engineering Holdings Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . COTTINGHAM, David Alan is a Director of the company. COTTINGHAM, Katherine Mary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COTTINGHAM, David Alan
Appointed Date: 27 February 2015
83 years old
Director
COTTINGHAM, Katherine Mary
Appointed Date: 27 February 2015
81 years old

Persons With Significant Control

Mr David Alan Cottingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Mary Cottingham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.K. ENGINEERING (HOLDINGS) LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2017
Group of companies' accounts made up to 31 May 2016
13 Feb 2017
Registration of charge 094615990003, created on 13 February 2017
13 Feb 2017
Registration of charge 094615990006, created on 13 February 2017
13 Feb 2017
Registration of charge 094615990005, created on 13 February 2017
...
... and 9 more events
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
26 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100,000
04 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 May 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 2

D.K. ENGINEERING (HOLDINGS) LIMITED Charges

13 February 2017
Charge code 0946 1599 0006
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company present…
13 February 2017
Charge code 0946 1599 0005
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 little green farm, green street, chenies…
13 February 2017
Charge code 0946 1599 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3, amersham commercial park, raans road, amersham, HP6…
13 February 2017
Charge code 0946 1599 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1 and 2 little green street farm, green street…
13 February 2017
Charge code 0946 1599 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
24 March 2016
Charge code 0946 1599 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Katherine Mary Cottingham David Alan Cottingham
Description: Contains fixed charge…

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