DEARMAN ENGINE COMPANY LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4TU

Company number 07475596
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address UNIT 5 STAFFORD CROSS BUSINESS PARK, STAFFORD ROAD, CROYDON, ENGLAND, CR0 4TU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Robert Austin Guest as a secretary on 9 March 2017; Confirmation statement made on 5 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of DEARMAN ENGINE COMPANY LIMITED are www.dearmanenginecompany.co.uk, and www.dearman-engine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Dearman Engine Company Limited is a Private Limited Company. The company registration number is 07475596. Dearman Engine Company Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Dearman Engine Company Limited is Unit 5 Stafford Cross Business Park Stafford Road Croydon England Cr0 4tu. . GUEST, Robert Austin is a Secretary of the company. AYRES, Michael Leo Gould is a Director of the company. KRANS, Gerard is a Director of the company. PETERS, Toby is a Director of the company. PRIESTLEY, Katherine Ann is a Director of the company. RIVINGTON, David Thomas is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director BERGER, Ferdinand has been resigned. Director BRETT, Stephen Gareth has been resigned. Director KRANS, Gerard has been resigned. Director MCKEON, John Philip has been resigned. Director NORTH, Jeremy Brian Digby has been resigned. Director PIETERSE, Rogier Quintin Gavin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GUEST, Robert Austin
Appointed Date: 09 March 2017
Director
AYRES, Michael Leo Gould
Appointed Date: 20 September 2012
44 years old
Director
KRANS, Gerard
Appointed Date: 14 March 2016
78 years old
Director
PETERS, Toby
Appointed Date: 21 December 2010
61 years old
Director
PRIESTLEY, Katherine Ann
Appointed Date: 23 December 2015
62 years old
Director
RIVINGTON, David Thomas
Appointed Date: 23 December 2015
64 years old

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 18 May 2016
Appointed Date: 06 September 2013
Director
BERGER, Ferdinand
Resigned: 23 December 2015
Appointed Date: 19 November 2012
87 years old
Director
BRETT, Stephen Gareth
Resigned: 01 April 2013
Appointed Date: 21 December 2010
67 years old
Director
KRANS, Gerard
Resigned: 16 July 2015
Appointed Date: 19 September 2014
78 years old
Director
MCKEON, John Philip
Resigned: 31 December 2014
Appointed Date: 01 October 2013
66 years old
Director
NORTH, Jeremy Brian Digby
Resigned: 23 December 2015
Appointed Date: 01 November 2011
64 years old
Director
PIETERSE, Rogier Quintin Gavin
Resigned: 14 March 2016
Appointed Date: 23 December 2015
45 years old

Persons With Significant Control

Ms Katherine Ann Priestley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David Thomas Rivington
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Gerard Krans
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Michael Leo Gould Ayres
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Toby Peters
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DEARMAN ENGINE COMPANY LIMITED Events

09 Mar 2017
Appointment of Mr Robert Austin Guest as a secretary on 9 March 2017
06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2016
Termination of appointment of Sh Company Secretaries Limited as a secretary on 18 May 2016
28 Jul 2016
Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Unit 5 Stafford Cross Business Park Stafford Road Croydon CR0 4TU on 28 July 2016
...
... and 46 more events
05 Jan 2012
Registered office address changed from , 14 Floral Street, London, WC2E 9DH, United Kingdom on 5 January 2012
17 Nov 2011
Appointment of Jeremy Brian Digby North as a director
03 Mar 2011
Sub-division of shares on 23 February 2011
03 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEARMAN ENGINE COMPANY LIMITED Charges

11 August 2015
Charge code 0747 5596 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Coast to Capital
Description: Patent 001 cryo eng + hef - engines driven by liquified or…

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