DUSCOVENT ENGINEERING LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK4 1HT

Company number 01959966
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address 86 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DUSCOVENT ENGINEERING LIMITED are www.duscoventengineering.co.uk, and www.duscovent-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Duscovent Engineering Limited is a Private Limited Company. The company registration number is 01959966. Duscovent Engineering Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Duscovent Engineering Limited is 86 Wellington Road North Stockport Cheshire Sk4 1ht. . JONES, Michael James Brander is a Secretary of the company. JONES, Michael is a Director of the company. THOMPSON, Gary is a Director of the company. THORNTON, Barry Neil is a Director of the company. Secretary KAY, John Anthony has been resigned. Secretary ROGERS, Linda Jean has been resigned. Secretary SEDGLEY, Colin has been resigned. Director KAY, John Anthony has been resigned. Director SEDGLEY, Colin has been resigned. Director TOFT, John Foster Shipley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Michael James Brander
Appointed Date: 07 October 2014
Director
JONES, Michael
Appointed Date: 15 October 2007
60 years old
Director
THOMPSON, Gary
Appointed Date: 02 January 2015
60 years old
Director
THORNTON, Barry Neil
Appointed Date: 15 October 2007
56 years old

Resigned Directors

Secretary
KAY, John Anthony
Resigned: 31 July 2008
Appointed Date: 02 October 1994
Secretary
ROGERS, Linda Jean
Resigned: 01 October 1994
Secretary
SEDGLEY, Colin
Resigned: 07 October 2014
Appointed Date: 31 July 2008
Director
KAY, John Anthony
Resigned: 31 July 2008
79 years old
Director
SEDGLEY, Colin
Resigned: 07 October 2014
73 years old
Director
TOFT, John Foster Shipley
Resigned: 17 July 1995
90 years old

Persons With Significant Control

Mr Michael Jones
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Neil Thornton
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Thompson
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUSCOVENT ENGINEERING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,164
26 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,868
...
... and 93 more events
24 Nov 1986
Registered office changed on 24/11/86 from: fourth floor brook house 70 spring gardens manchester M2 2BQ
18 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
26 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1985
Incorporation

DUSCOVENT ENGINEERING LIMITED Charges

24 February 1987
Debenture
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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